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How to make crypto clean: Effective ways of anonymization and a review of mixers for this year

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JerryGrownУчастник
Опубликовано 3 часа назад
In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every transaction preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There are two main approaches to solving this task: using privacy coins or Bitcoin mixers.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that break the link about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean address, and then swap it again into white Bitcoin. This method works, but has many pitfalls. First of all, it is lengthy and technically complex. Secondly, major platforms delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to conceal traces, you may draw unnecessary attention from the AML officers.

The second method is crypto mixers. These are specialized services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers accept coins from many clients, break them into small parts, mix them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this reliable? Because the chance of tracing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Below we present a top of 6 relevant mixers.


Review of the best mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — Ideal combination of performance and minimal fee, the suited for beginners.

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

Whirto — https://whirto.co... — A site with a clear design and a policy of no logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.

ThorMixer — https://thormixer...ite=Th0R7x — Maximum privacy due to special algorithms of cleansing.

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


Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, freeing the user from the need to understand technical details. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising protection, ZeusMix provides tools of the highest class. At the heart of the system lie proprietary protocols of confusion that generate a complex web of transfers, turning the search of the sender impossible for modern AML scanners. The client gets full control over the process: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The developers focused on an intuitive interface so that any person could understand, 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, deleting everything upon completion of the transaction. Additionally available is a function of temporal delay, which allows you to get funds not immediately, but after a set interval, which completely disrupts the link between your input and output.

Bmix In situations involving operations with very large amounts, the Bmix service maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to add their funds for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical function is the special code: by entering it during the subsequent order, you ensure that the algorithm will not return you your own old coins, which provides a perfect anonymity.

ThorMixer Named after the Thor, ThorMixer provides impenetrable protection against all types of monitoring. The platform is optimized for working via the onion networks, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the money return to your wallet not in one lump sum, but as a series of different transfers from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction takes place: the funds of multiple users are merged into a unified pool before payout. This method provides a mathematical impossibility determine whose coin belongs to which output. The UniJoin is recommended for those who want to have a crystal clear history for their wallet and to forget about claims from regulators.

Conclusion and recommendations

By using mixers, you acquire freedom from the all-seeing eye of the blockchain. However keep in mind the nuances: be sure to access via a secure connection, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.
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