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How to launder crypto: Effective methods of anonymization and a rating of the best services for this

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JerryGrownУчастник
Опубликовано 5 часов назад
In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any transaction leaves a history. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There are two main approaches to accomplishing this problem: using anonymous coins or mixing services.

The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their deposit, considering them risky. As a result, by trying to conceal transactions, you may draw additional attention from the AML officers.

The second method is crypto mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from many clients, split them into pieces, tumble them with their own reserves, and distribute them back as new coins to new addresses. How come is this reliable? Because the mathematical probability of tracing the transfer is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then these services provide complete guarantee. For the average user, this is the fastest and most effective way to make crypto clean. Further we review a list of 6 relevant mixers.


Rating of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — Ideal balance of speed and low fee, the best choice for beginners.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Advanced 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 policy of No-logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A time-tested tumbler with convenient settings for withdrawal timing.

ThorMixer — https://thormixer...ite=Th0R7x — The highest privacy thanks to special methods of mixing.

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


Mixitum This service is rightfully is the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the need to delve into complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The entire process takes a minimum of time, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer offers functionality of professional grade. At the heart of the service are unique protocols of confusion that generate a complex web of transfers, making the search of the source of funds impossible for modern AML scanners. The client has complete authority over the situation: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to resolve issues, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team focused on an clear design so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, erasing everything upon execution of the transaction. Additionally implemented is a option of delayed payout, which enables you to get clean coins not instantly, but after a random time, which completely breaks the correlation between your input and output.

Bmix When it comes to operations with very large amounts, Bmix holds a top spot due to its huge reserves. The essence is that you do not need to wait for other users to add money for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another critical function is the mix-code: by using it during the subsequent visit, you guarantee that the algorithm will not return you your own old coins, which ensures a clean anonymity.

ThorMixer Taking the name of the Thor, this service offers powerful armor against any kind of surveillance. The service is tailored for working via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing transactions: the money return to your wallet not in one lump sum, but as a series of different transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transfer is implemented: the funds of a group of people are merged into a unified pool before payout. This creates a technical impossibility determine which input corresponds to which output. The service is recommended for those who want to have a crystal clear history for their wallet and to stop worrying about questions from exchanges.

Summary and advice

By using mixers, you acquire independence from the all-seeing eye of the system. But keep in mind the safety rules: be sure to access via Tor or a VPN, break down significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a the digital age.
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