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How to launder crypto: Working methods of anonymization and a rating of the best services for this y

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JerryGrownУчастник
Опубликовано 2 часа назад
In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any operation leaves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There are two main ways to solving this problem: using privacy coins or Bitcoin mixers.

The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that break the information about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a new wallet, and then swap it back into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and inconvenient. Furthermore, many platforms delist anonymous coins or require rigorous KYC upon their depositing, flagging them risky. As a result, by trying to hide transactions, you may attract unnecessary attention from the security service.

The alternative is crypto mixers. These are professional services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers collect coins from many different users, split them into small parts, mix them with their pool, and send them back as already clean coins to new addresses. How come is this secure? Because the chance of deanonymizing the transfer is minimal. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete guarantee. For the private investor, this is the simplest and efficient way to make crypto clean. Below we present a list of 6 relevant services.


Review of the reliable platforms for cleansing cryptocurrency

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

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

Whirto — https://whirto.co... — A service with a clear 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 privacy due to unique algorithms of cleansing.

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


Mixitum Mixitum is rightfully is the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction path, relieving the user from the necessity to delve into complex settings. The service fee here is dynamic, which provides an extra level of anonymity, as it is more difficult for analysts to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the platform promises that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, this mixer provides tools of professional grade. 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 complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is always available to resolve issues, which turns working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The developers 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 strict No-Logs principle: the servers do not record IP addresses and transaction information, erasing everything immediately after completion of the transaction. Also implemented is a function of delayed payout, which enables you to get clean coins not instantly, but after a set interval, which finally disrupts the link between sending and receiving.

Bmix When it comes to working with significant amounts, the Bmix service maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to deposit money for mixing — the payout occurs from the reserve fund 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 function is the special code: by using it during the next order, you guarantee that the system will not send you your own previously sent bitcoins, which ensures a perfect anonymity.

ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable armor against any kind of surveillance. The platform is tailored for working via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing transactions: the clean funds arrive to the address not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction is implemented: the coins of a group of people are merged into a unified stream before sending. This method provides a mathematical impossibility determine whose coin corresponds to which recipient. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to stop worrying about questions from exchanges.

Summary and recommendations

By using mixers, you acquire freedom from the surveillance of the system. However keep in mind the safety rules: always use via Tor or a VPN, split significant deposits and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a transparent world.
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