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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 3 часа назад
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JerryGrownУчастник
Опубликовано 3 часа назад
In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and every operation leaves a history. Exchanges and swap services use AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your wallet. There are two primary approaches to solving this task: applying privacy coins or Bitcoin mixers.

The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that hide the link about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then swap it again into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and technically complex. Secondly, many exchanges delist anonymous coins or request strict KYC upon their depositing, considering them suspicious. As a result, by seeking to hide transactions, you risk draw unnecessary suspicion from the AML officers.

The second method is crypto mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect coins from hundreds of clients, break them into pieces, tumble them with their pool, and send them to clients as already clean coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide complete protection. For the private investor, this is the simplest and efficient method to whiten capital. Further we present a list of 6 relevant mixers.


Review of the reliable platforms for cleansing BTC

Mixitum — https://mixitum.t... — Optimal combination of performance and low commission, the best choice for beginners.

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

Whirto — https://whirto.co... — A service with a simple interface and a guarantee of No-logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A time-tested tumbler with flexible settings for transaction delays.

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

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


Mixitum Mixitum is justifiably considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to understand technical details. The commission here is not fixed, which adds an additional layer of protection, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure lasts a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total privacy, ZeusMix provides functionality of professional grade. At the core of the service are unique protocols of confusion that create a complex web of transactions, turning the search of the source of funds unrealistic for most AML scanners. The user has full control over the situation: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is ready to sort out any questions, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and reliability in the sphere of anonymity. The team focused on an clear interface so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and transaction information, erasing everything immediately after execution of the exchange. Additionally implemented is a function of temporal delay, which enables you to get clean coins not immediately, but after a random time, which finally disrupts the link between your input and output.

Bmix In situations involving working with very large amounts, the Bmix service maintains a leading position due to its high liquidity. This means that you do not need to wait for other participants to add their funds for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another important function is the special code: by entering it during the subsequent visit, you guarantee that the system will not return you your own old coins, which ensures a clean anonymity.

ThorMixer Taking the name of the Norse god, this service offers impenetrable protection against any kind of monitoring. The platform is optimized for use via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the money arrive to the address not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transaction takes place: the coins of multiple users are combined into a unified stream before sending. This method provides a technical impossibility determine which input belongs to which output. The UniJoin is ideally suited for those wishing to obtain a crystal clear reputation for their assets and to stop worrying about claims from regulators.

Conclusion and recommendations

By using these services, you gain independence from the all-seeing eye of the blockchain. But remember the nuances: always access via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to protect your property in a transparent world.
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