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How to launder crypto: Working ways of anonymization and a rating of mixers for this year

Последнее обновление в 2 часа назад
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JerryGrownУчастник
Опубликовано 2 часа назад
In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every transaction preserves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There exist two main ways to solving this task: using anonymous coins or mixing services.

One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that break the link about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it back into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major platforms remove anonymous coins or require strict KYC upon their deposit, flagging them risky. In fact, by trying to hide transactions, you may attract unnecessary attention from the security service.

The alternative is crypto mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from many different users, split them into small parts, mix them with their pool, and send them back as new coins to new addresses. Why is this secure? Because the chance of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and efficient way to make crypto clean. Below we review a list of 6 verified services.


Review of the best mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — The best combination of speed and low fee, the best choice 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 site with a clear interface and a guarantee of no logs.

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

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

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


Mixitum Mixitum is rightfully is the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is dynamic, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total protection, ZeusMix offers functionality of professional grade. At the heart of the system are unique methods of confusion that generate a non-standard chains of transactions, turning the tracking of the sender unrealistic for most AML scanners. The user has complete authority over the situation: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock support is always available to resolve issues, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team placed their bet on an clear design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not record IP addresses and transaction information, erasing everything immediately after execution of the transaction. Also available is a option of delayed payout, which allows you to get clean coins not immediately, but after a set interval, which completely breaks the link between sending and receiving.

Bmix In situations involving operations with significant volumes, the Bmix service holds a top spot due to its huge reserves. The essence is that you do not need to wait for other users to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by using it during the next order, you ensure that the system will not send you your own old bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Thor, this service provides powerful armor against all types of surveillance. The platform is tailored for working via the Tor browser, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the money arrive to the address not in one lump sum, but as a series of small transfers from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers due to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transaction is implemented: the coins of a group of people are merged into a single giant stream before payout. This creates a mathematical impossibility determine which input corresponds to which output. The service is ideally suited for those who want to have a maximally clean reputation for their assets and to stop worrying about claims from regulators.

Conclusion and advice

By using mixers, you gain independence from the all-seeing eye of the blockchain. But remember the safety rules: be sure to use via Tor or a VPN, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.
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