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How to launder crypto: Effective ways of asset whitening and a rating of mixers for this year

Последнее обновление в 5 часов назад
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JerryGrownУчастник
Опубликовано 5 часов назад
In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely open, and every operation preserves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block indefinitely. Therefore, the task of how to launder crypto is a question of basic security for your finances. There are two main approaches to accomplishing this task: applying privacy coins or mixing services.

One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that break the link about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, major platforms delist anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. In fact, by seeking to hide traces, you may attract additional suspicion from the AML officers.

The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers collect coins from many different users, split them into small parts, tumble them with their own reserves, and distribute them back as new coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure complete guarantee. For the average user, this is the fastest and efficient way to make crypto clean. Further we present a list of 6 verified mixers.


Rating of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — Ideal combination of performance and low commission, the best choice for starting out.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of anonymization.

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

Bmix — https://bmix.org/...ner=bM5uP0 — A Old and reliable mixer with convenient parameters for withdrawal timing.

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

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


Mixitum This service is rightfully is the best choice for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the need to understand complex settings. The commission here is not fixed, which adds an additional layer of anonymity, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, ZeusMix provides functionality of the highest class. At the heart of the service lie proprietary protocols of confusion that create a non-standard chains of transactions, making the search of the source of funds unrealistic for modern AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 support is always available to resolve any questions, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The team placed their bet on an clear interface so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the system do not record metadata and order details, deleting everything upon completion of the transaction. Also implemented is a function of temporal delay, which allows you to get funds not immediately, but after a random time, which finally disrupts the link between sending and receiving.

Bmix When it comes to working with very large 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 add money for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the deal. Another important detail is the special code: by using it during the subsequent order, you ensure that the algorithm will not send you your previous old bitcoins, which provides a clean anonymity.

ThorMixer Named after the Thor, this service provides impenetrable armor against all types of monitoring. The service is tailored for use via the Tor browser, which hides the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing amounts: the money arrive to the address not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transfer is implemented: the coins of a group of people are combined into a unified pool before sending. This method provides a mathematical impossibility figure out whose coin corresponds to which recipient. The service is ideally suited for those wishing to obtain a crystal clear history for their assets and to forget about claims from regulators.

Conclusion and recommendations

By using mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the safety rules: always access via Tor or a VPN, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a transparent world.
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