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Bitcoin cleansing: Effective ways of asset whitening and a rating of mixers for this year

Последнее обновление в 3 часа назад
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JerryGrownУчастник
Опубликовано 3 часа назад
In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every operation leaves a digital trace. Trading platforms and swap services use AML tools to analyze the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the question of how to launder crypto is a question of basic security for your finances. There exist two main ways to solving this problem: using anonymous coins or mixing services.

One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the information about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or request strict KYC upon their depositing, flagging them risky. In fact, by seeking to hide traces, you may attract additional attention from the security service.

The alternative is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Tumblers collect funds from many different users, split them into small parts, tumble them with their pool, and send them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing the transfer is minimal. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide complete protection. For the private investor, this is the fastest and efficient way to make crypto clean. Below we present a top of 6 verified mixers.


Review of the best platforms for anonymizing BTC

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

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

Whirto — https://whirto.co... — A service with a simple interface and a policy of no logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A Old and reliable tumbler with flexible settings for withdrawal timing.

ThorMixer — https://thormixer...ite=Th0R7x — The highest anonymity thanks to unique methods of cleansing.

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


Mixitum Mixitum is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the need to delve into technical details. The commission here is not fixed, which adds an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process takes a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking total protection, this mixer provides tools of professional grade. At the core of the system are proprietary methods of obfuscation that create a complex web of transfers, making the search of the sender unrealistic for modern AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 support is ready to resolve issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team placed their bet on an clear interface so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, deleting everything immediately after execution of the exchange. Also available is a option of delayed payout, which allows you to receive funds not instantly, but after a random time, which finally disrupts the correlation between your input and output.

Bmix In situations involving operations with significant volumes, the Bmix service maintains a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to deposit money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the special code: by entering it during the next visit, you guarantee that the system will not return you your own old bitcoins, which provides a clean anonymity.

ThorMixer Named after the Thor, ThorMixer offers impenetrable armor against all types of surveillance. The service is optimized for working via the Tor browser, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outbound transactions: the money arrive to your wallet not in one lump sum, but as a series of different payments from various wallets and at different times. Such an method turns blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, here a joint formation of a transaction is implemented: the funds of a group of people are combined into a single giant stream before payout. This method provides a mathematical guarantee that one cannot determine which input belongs to which output. The UniJoin is recommended for those who want to have a crystal clear reputation for their wallet and to forget about claims from regulators.

Conclusion and recommendations

By using mixers, you gain independence from the surveillance of the blockchain. However keep in mind the nuances: always access via a secure connection, break down large amounts and make use of the delay function. How to launder crypto is not a crime, but a tool to preserve your property in a the digital age.
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