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How to launder crypto: Effective ways of anonymization and a review of the best services for this ye

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JerryGrownУчастник
Опубликовано 4 часа назад
In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any operation preserves a digital trace. Exchanges and exchange services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your wallet. There exist two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.

The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it again into white Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, many exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to conceal traces, you risk draw unnecessary attention from the AML officers.

The second method is crypto mixers. These are professional sites that allow you to launder cryptocurrency directly, while operating within the Bitcoin network. Mixers collect funds from hundreds of different users, split them into pieces, tumble them with their own reserves, and send them back as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer is minimal. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the fastest and most effective method to whiten capital. Further we review a list of 6 relevant mixers.


Rating of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — The best balance of speed and low commission, the suited for beginners.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of anonymization.

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

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

ThorMixer — https://thormixer...ite=Th0R7x — Maximum anonymity thanks to unique algorithms of mixing.

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


Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically builds a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is not fixed, which adds an extra level of protection, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The procedure lasts a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of professional grade. At the heart of the service are unique protocols of confusion that create a complex web of transfers, making the tracking of the source of funds impossible for modern AML scanners. The client has full control over the process: one can configure a express clean for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is always available to sort out issues, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers placed their bet on an clear design so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, erasing everything upon execution of the transaction. Also available is a option of delayed payout, which enables you to get funds not instantly, but after a set interval, which finally breaks the correlation between sending and receiving.

Bmix When it comes to operations with significant volumes, the Bmix service holds a top spot thanks to its high liquidity. This means that you do not need to wait for other participants to deposit their funds for the mix — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by entering it during the subsequent order, you ensure that the system will not return you your previous previously sent coins, which ensures a clean history.

ThorMixer Named after the Norse god, this service provides impenetrable protection against any kind of monitoring. The platform is optimized for use via the onion networks, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the clean funds return to the address not in one lump sum, but as a series of different payments from various wallets and at different times. Such an method makes blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transaction is implemented: the coins of multiple users are merged into a unified stream before payout. This method provides a technical guarantee that one cannot determine which input belongs to which output. The service is ideally suited for those who want to have a crystal clear history for their assets and to stop worrying about questions from exchanges.

Conclusion and advice

When choosing mixers, you acquire freedom from the surveillance of the blockchain. But remember the safety rules: be sure to access via a secure connection, split large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a transparent world.
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