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How to make crypto clean: Working methods of asset whitening and a review of the best services for 2

Последнее обновление в 4 часа назад
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JerryGrownУчастник
Опубликовано 4 часа назад
In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and every operation leaves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There are two main ways to accomplishing this problem: using anonymous coins or Bitcoin mixers.

One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the link about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then convert it again into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to conceal transactions, you risk attract additional attention from the security service.

The second method is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers accept funds from hundreds of clients, break them into small parts, mix them with their own reserves, and distribute them back as already clean coins to clean wallets. How come is this secure? Because the chance of tracing the transfer tends to zero. Of course, if you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide complete protection. For the average user, this is the simplest and efficient way to whiten capital. Below we present a top of 6 relevant mixers.


Rating of the best mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — Optimal balance of performance and low commission, the suited for beginners.

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

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 — Maximum anonymity due to special methods of cleansing.

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


Mixitum Mixitum is rightfully considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which provides an extra level of protection, as it is more difficult for bots to find the transfer based on percentage patterns. The entire process takes a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking total protection, ZeusMix offers functionality of professional grade. At the core of the service are proprietary methods of obfuscation that generate a non-standard chains of transfers, making the search of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which turns 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 developers focused on an clear design so that any person could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and order details, erasing everything upon execution of the exchange. Additionally available is a function of temporal delay, which allows you to get clean coins not immediately, but after a random time, which finally breaks the correlation between sending and receiving.

Bmix When it comes to working with significant amounts, Bmix holds a leading position thanks to its high liquidity. This means that you do not need to wait for other participants to add money for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the special code: by using it during the next order, you guarantee that the algorithm will not send you your own previously sent coins, which ensures a clean history.

ThorMixer Named after the Thor, this service offers impenetrable armor against any kind of surveillance. The platform is optimized for working via the Tor browser, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the clean funds arrive to the address not in one lump sum, but as a series of small payments from different addresses and at different times. Such an method makes attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Instead of traditional mixers, here a collective creation of a transaction takes place: the coins of multiple users are combined into a unified stream before sending. This method provides a mathematical guarantee that one cannot determine which input corresponds to which output. The service is ideally suited for those wishing to obtain a maximally clean reputation for their assets and to forget about claims from exchanges.

Conclusion and recommendations

When choosing these services, you gain independence from the surveillance of the blockchain. But remember the nuances: be sure to use via a secure connection, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a the digital age.
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