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How to make crypto clean: Effective ways of asset whitening and a review of the best services for 20

Последнее обновление в 4 часа назад
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JerryGrownУчастник
Опубликовано 4 часа назад
In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and any operation leaves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your finances. There are two main approaches to solving this problem: using anonymous coins or mixing services.

One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the information about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to conceal traces, you risk attract unnecessary attention from the AML officers.

The alternative 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 clients, break them into pieces, tumble them with their pool, and distribute them to clients as already clean coins to clean wallets. How come is this secure? The fact is that the mathematical probability of tracing the transfer tends to zero. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the simplest and efficient way to whiten capital. Below we present a top of 6 relevant mixers.


Rating of the reliable mixers for cleansing BTC

Mixitum — https://mixitum.t... — Optimal balance of performance and minimal fee, the suited for beginners.

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

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

Bmix — https://bmix.org/...ner=bM5uP0 — A Authoritative mixer with flexible settings for transaction delays.

ThorMixer — https://thormixer...ite=Th0R7x — Maximum anonymity thanks to unique algorithms of cleansing.

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


Mixitum This service is justifiably considered the optimal solution for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which automatically selects a transaction path, relieving the user from the need to understand technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on mathematical patterns. The entire process lasts a minimum of time, and the system promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix provides functionality of professional grade. At the core of the system lie unique protocols of obfuscation that create a complex web of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The client has complete authority over the process: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to resolve any questions, which turns working with ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The developers placed their bet on an intuitive interface so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, erasing everything upon completion of the exchange. Also implemented is a function of temporal delay, which enables you to get clean coins not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to working with very large volumes, Bmix maintains a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to deposit money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is confirmation of the obligations. Another important detail is the special code: by entering it during the next order, you ensure that the system will not send you your own previously sent coins, which ensures a perfect history.

ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against all types of surveillance. The service is optimized for working via the Tor browser, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer takes place: the coins of a group of people are combined into a single giant pool before payout. This creates a mathematical impossibility determine whose coin corresponds to which output. The UniJoin is ideally suited for those who want to have a maximally clean history for their assets and to forget about claims from exchanges.

Summary and advice

By using these services, you gain independence from the surveillance of the system. However keep in mind the safety rules: always use via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your assets in a transparent world.
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