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

Последнее обновление в 2 часа назад
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JerryGrownУчастник
Опубликовано 2 часа назад
In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction leaves a digital trace. Exchanges and swap services apply AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your finances. There exist two primary approaches to solving this problem: using anonymous coins or mixing services.

The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the information about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to conceal transactions, you risk draw unnecessary attention from the security service.

The second method is crypto mixers. These are professional sites that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers collect coins from hundreds of different users, break them into small parts, mix them with their own reserves, and send them to clients as new coins to clean wallets. How come is this reliable? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% guarantee. For the average user, this is the simplest and most effective way to make crypto clean. Further we present a list of 6 relevant mixers.


Rating of the best platforms for anonymizing BTC

Mixitum — https://mixitum.t... — The best balance of performance and low commission, the best choice for beginners.

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

Whirto — https://whirto.co... — A site with a intuitive design and a guarantee of No-logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A Old and reliable mixer with flexible settings for withdrawal timing.

ThorMixer — https://thormixer...ite=Th0R7x — The highest privacy due to special algorithms 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 those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which adds an additional layer of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process takes a minimum of time, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising protection, ZeusMix offers tools of the highest class. At the core of the system are proprietary methods of confusion that create a non-standard chains of transfers, making the search of the sender unrealistic for most AML scanners. The user has full control over the situation: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 help service is always available to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team placed their bet on an intuitive 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 servers do not save IP addresses and transaction information, erasing everything immediately after completion of the transaction. Also available is a option of delayed payout, which enables you to get funds not instantly, but after a random time, which finally breaks the link between sending and receiving.

Bmix When it comes to working with significant volumes, the Bmix service holds a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical detail is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not send you your previous old bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Thor, this service offers impenetrable armor against all types of monitoring. The platform is tailored for working via the onion networks, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound amounts: the clean funds return to your wallet not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of traditional mixers, here a joint formation of a transfer is implemented: the funds of multiple users are merged into a single giant stream before payout. This creates a mathematical guarantee that one cannot determine which input 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 questions from exchanges.

Summary and advice

By using mixers, you gain freedom from the surveillance of the system. However keep in mind the nuances: always use via a secure connection, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your property in a transparent world.
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