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How to make crypto clean: Effective methods of anonymization and a rating of the best services for t

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JerryGrownУчастник
Опубликовано 5 часов назад
In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and any transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your finances. There exist two main ways to solving this problem: applying privacy coins or Bitcoin mixers.

One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that break the information about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a clean address, and then convert it again into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or require strict KYC upon their deposit, flagging them suspicious. In fact, by seeking to hide traces, you risk attract additional attention from the AML officers.

The second method is Bitcoin mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of clients, break them into small parts, mix them with their own reserves, and send them to clients as new coins to clean wallets. Why is this secure? Because the chance of deanonymizing the transfer is minimal. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide complete guarantee. For the private investor, this is the simplest and efficient way to make crypto clean. Below we present a list of 6 verified services.


Review of the reliable platforms for cleansing BTC

Mixitum — https://mixitum.t... — Ideal balance of speed and minimal commission, the best choice for starting out.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of obfuscating traces.

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

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

ThorMixer — https://thormixer...ite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.

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


Mixitum This service is rightfully considered the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which automatically selects a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which adds an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The entire process lasts a minimum of time, and the system guarantees that digital traces 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 the highest class. At the core of the service are proprietary methods of obfuscation that create a complex web of transfers, turning the search of the source of funds unrealistic for modern AML scanners. The user has full control over the process: one can choose a express clean for speed or an deep mixing for paranoid-level protection. 24/7 help service is always available to resolve any questions, which turns working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and order details, deleting everything immediately after completion of the transaction. Also implemented is a option of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which finally disrupts the correlation between your input and output.

Bmix In situations involving working with very large volumes, Bmix holds a top spot thanks to its high liquidity. The essence is that you won't have to wait for other participants to deposit money for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous previously sent coins, which ensures a perfect anonymity.

ThorMixer Named after the Thor, this service offers powerful armor against all types of monitoring. The service is tailored for working via the onion networks, which masks the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outbound amounts: the money arrive to the address not in one lump sum, but as a series of different transfers from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, here a joint formation of a transfer is implemented: the coins of multiple users are combined into a unified stream before sending. This method provides a technical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is recommended for those wishing to have a crystal clear history for their wallet and to forget about questions from regulators.

Summary and recommendations

By using mixers, you gain freedom from the surveillance of the blockchain. However remember the nuances: be sure to access via a secure connection, split large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.
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