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How to launder crypto: Working methods of asset whitening and a review of the best services for this

Последнее обновление в 4 часа назад
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JerryGrownУчастник
Опубликовано 4 часа назад
In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and every operation preserves a digital trace. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the task of how to launder crypto is a measure of basic hygiene for your finances. There are two main approaches to solving this task: applying privacy coins or mixing services.

One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it again into clean Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming and technically complex. Secondly, many platforms remove anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. In fact, by seeking to hide traces, you risk draw unnecessary suspicion from the AML officers.

The second method is crypto mixers. These are professional sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from many different users, split them into pieces, mix them with their pool, and distribute them to clients as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction is minimal. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide complete guarantee. For the average user, this is the simplest and efficient method to make crypto clean. Further we review a top of 6 relevant mixers.


Rating of the reliable mixers for cleansing cryptocurrency

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

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

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

Bmix — https://bmix.org/...ner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.

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

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


Mixitum Mixitum is justifiably is the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to understand technical details. The commission here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to find the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total protection, ZeusMix provides functionality of professional grade. At the core of the service lie proprietary methods of obfuscation that create a complex web of transfers, turning the search of the source of funds impossible for modern AML scanners. The user gets full control over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is ready to resolve issues, which turns using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The team placed their bet on an clear interface so that any person could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and transaction information, deleting everything immediately after execution of the transaction. Also implemented is a option of temporal delay, which allows you to get funds not immediately, but after a random time, which finally breaks the correlation between sending and receiving.

Bmix In situations involving working with significant amounts, Bmix maintains a leading position due to its high liquidity. The essence is that you do not need to wait for other users to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the mix-code: by using it during the next order, you ensure that the algorithm will not return you your previous previously sent coins, which ensures a clean anonymity.

ThorMixer Named after the Thor, ThorMixer offers powerful protection against any kind of surveillance. The platform is tailored for working via the onion networks, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound transactions: the clean funds arrive to the address not in a single piece, but as multiple small transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint creation of a transaction takes place: the funds of multiple users are merged into a unified stream before payout. This method provides a mathematical guarantee that one cannot determine whose coin corresponds to which output. The service is ideally suited for those wishing to obtain a maximally clean history for their assets and to forget about claims from exchanges.

Summary and advice

When choosing mixers, you gain freedom from the all-seeing eye of the system. But keep in mind the safety rules: be sure to use via Tor or a VPN, split large amounts and do not neglect 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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