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How to launder crypto: Effective ways of anonymization and a review of the best services for this ye

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JerryGrownУчастник
Опубликовано 3 часа назад
In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every operation preserves a history. Trading platforms and swap services use AML tools to analyze the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your wallet. There exist two main ways to accomplishing this problem: applying privacy coins or mixing services.

One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then swap it again into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many platforms delist anonymous coins or request rigorous KYC upon their deposit, considering them risky. In fact, by seeking to conceal transactions, you may attract additional suspicion from the AML officers.

The second method is crypto mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from many different users, split them into pieces, mix them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing such a transaction is minimal. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide complete protection. For the private investor, this is the fastest and most effective way to whiten capital. Below we present a top of 6 verified services.


Rating of the reliable mixers for cleansing BTC

Mixitum — https://mixitum.t... — Ideal balance of speed and minimal fee, the best choice for beginners.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a maximum degree of anonymization.

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

Bmix — https://bmix.org/...ner=bM5uP0 — A time-tested mixer with convenient parameters for withdrawal timing.

ThorMixer — https://thormixer...ite=Th0R7x — Maximum anonymity due to special algorithms of mixing.

UniJoin — https://anonymix....ode=An9Yw3 — A well-known project using the use of CoinJoin.


Mixitum This service is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction strategy, relieving the user from the necessity to understand complex settings. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of professional grade. At the heart of the system are proprietary methods of confusion that generate a complex web of transfers, turning the tracking of the sender unrealistic for most AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock help service is ready to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and reliability in the sphere of anonymity. The developers placed their bet on an intuitive interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save metadata and transaction information, erasing everything upon execution of the transaction. Also implemented is a function of delayed payout, which allows you to receive funds not instantly, but after a random time, which completely disrupts the link between your input and output.

Bmix In situations involving operations with significant volumes, Bmix holds a top spot due to its huge reserves. The essence is that you won't have to wait for other users to add their funds for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another critical detail is the special code: by entering it during the subsequent visit, you ensure that the system will not return you your own old coins, which provides a clean anonymity.

ThorMixer Named after the Thor, ThorMixer offers impenetrable armor against any kind of monitoring. The service is optimized for use via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound transactions: the money return to your wallet not in a single piece, but as a series of different transfers from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, here a collective formation of a transfer is implemented: the funds of a group of people are combined into a unified pool before sending. This creates a mathematical guarantee that one cannot determine whose coin belongs to which output. The service is ideally suited for those wishing to obtain a crystal clear history for their wallet and to stop worrying about questions from exchanges.

Summary and advice

By using mixers, you gain independence from the all-seeing eye of the blockchain. However remember the nuances: be sure to access via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.
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