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How to make crypto clean: Effective methods of asset whitening and a rating of mixers for this year

Последнее обновление в 5 часов назад
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JerryGrownУчастник
Опубликовано 5 часов назад
In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every operation preserves a history. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There are two primary approaches to solving this problem: using privacy coins or mixing services.

The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols 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 swap it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many platforms delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by trying to hide traces, you risk attract additional suspicion from the security service.

The alternative is Bitcoin mixers. These are specialized services that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect coins from hundreds of clients, break them into small parts, tumble them with their pool, and distribute them back as already clean coins to clean wallets. Why is this reliable? Because the mathematical probability of tracing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure complete guarantee. For the private investor, this is the simplest and most effective method to make crypto clean. Further we review a list of 6 relevant services.


Review of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — The best balance of speed and low commission, the suited for starting out.

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

Whirto — https://whirto.co... — A mixer with a simple interface and a policy of no logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A Authoritative tumbler with flexible settings for withdrawal timing.

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

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


Mixitum This service is justifiably considered the best choice for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically builds a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure takes a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for total privacy, this mixer offers tools of professional grade. At the heart of the system lie proprietary methods of confusion that create a non-standard chains of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The client has complete authority over the situation: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 support is always available to resolve any questions, which turns using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an intuitive interface so that every user could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, deleting everything upon execution of the transaction. Additionally available is a option of temporal delay, which enables you to receive funds not instantly, but after a random time, which finally disrupts the correlation between sending and receiving.

Bmix When it comes to working with very large volumes, the Bmix service holds a top spot due to its huge reserves. This means that you won't have to wait for other participants to deposit money for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical detail is the special code: by using it during the next visit, you guarantee that the algorithm will not send you your own old bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Thor, this service provides powerful protection against any kind of surveillance. The platform is tailored for working via the onion networks, which masks the very fact of accessing the mixer. The distinctive feature 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 different transfers from various wallets and at different times. Such an method makes attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective creation of a transfer is implemented: the coins of a group of people are merged into a unified stream before sending. This method provides a technical impossibility figure out whose coin belongs to which recipient. The UniJoin is recommended for those who want to obtain a maximally clean history for their wallet and to forget about claims from exchanges.

Summary and advice

By using these services, you acquire freedom from the all-seeing eye of the system. However keep in mind the safety rules: always use via Tor or a VPN, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.
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