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How to launder crypto: Working methods of anonymization and a review of mixers for this year

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JerryGrownУчастник
Опубликовано 3 часа назад
In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and every transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your finances. There exist two main approaches to solving this task: applying privacy coins or Bitcoin mixers.

One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the link about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, major exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide traces, you risk attract unnecessary suspicion from the AML officers.

The second method is Bitcoin mixers. These are specialized services that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers accept funds from hundreds of different users, break them into small parts, mix them with their pool, and send them to clients as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide complete guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Further we present a list of 6 relevant services.


Rating of the best platforms for cleansing BTC

Mixitum — https://mixitum.t... — The best balance of performance and minimal fee, the best choice for starting out.

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

Whirto — https://whirto.co... — A service with a intuitive design and a guarantee of no logs.

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

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

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


Mixitum This service is justifiably is the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction path, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which provides an additional layer of protection, as it is harder for bots to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total protection, ZeusMix provides functionality of professional grade. At the core of the service are proprietary protocols of obfuscation that generate a complex web of transfers, turning the search of the source of funds impossible for modern AML scanners. The client has full control over the situation: 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 issues, which turns using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team focused on an intuitive interface so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything immediately after execution of the transaction. Also available is a function of delayed payout, which allows you to receive funds not immediately, but after a random time, which finally disrupts the link between your input and output.

Bmix In situations involving working with significant volumes, Bmix holds a leading position thanks to its high liquidity. The essence is that you do not need to wait for other users to deposit their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the deal. Another important detail is the mix-code: by using it during the next order, you guarantee that the system will not return you your own previously sent coins, which provides a clean anonymity.

ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable protection against any kind of surveillance. The platform is tailored for working via the Tor browser, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money arrive to the address not in one lump sum, but as a series of different payments from various wallets and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation of a transaction takes place: the funds of a group of people are combined into a unified pool before sending. This method provides a mathematical guarantee that one cannot determine which input belongs to which recipient. The UniJoin is ideally suited for those wishing to obtain a crystal clear history for their wallet and to forget about claims from exchanges.

Conclusion and recommendations

When choosing these services, you acquire freedom from the surveillance of the blockchain. But keep in mind the safety rules: be sure to use via Tor or a VPN, break down significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a way to protect your property in a the digital age.
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