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How to make crypto clean: Working 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, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and any transaction preserves a digital trace. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to launder crypto is a question of elementary hygiene for your finances. There exist two main approaches to accomplishing this problem: using privacy coins or Bitcoin mixers.

One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the information about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to hide transactions, you may draw additional suspicion from the AML officers.

The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, break them into pieces, tumble them with their own reserves, and send them back as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the simplest and efficient way to whiten capital. Further we review a list of 6 relevant mixers.


Review of the reliable platforms for cleansing cryptocurrency

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

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Advanced engine for mixing 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 Authoritative mixer with flexible parameters for withdrawal timing.

ThorMixer — https://thormixer...ite=Th0R7x — Maximum privacy due to special algorithms of cleansing.

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


Mixitum This service is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which adds an additional layer of protection, as it is harder for analysts to find the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising protection, this mixer offers tools of professional grade. At the heart of the service are proprietary methods of confusion that create a non-standard chains of transactions, making the search of the sender unrealistic for modern AML scanners. The user has full control over the process: one can choose a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out issues, which makes using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The team placed their bet on an intuitive 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 policy: the servers do not record metadata and transaction information, deleting everything immediately after completion of the exchange. Additionally implemented is a option of temporal delay, which enables you to get clean coins not instantly, but after a random time, which completely disrupts the link between your input and output.

Bmix When it comes to working with very large volumes, the Bmix service holds a top spot due to its high liquidity. This means that you won't have to wait for other users to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another critical detail is the mix-code: by using it during the subsequent order, you guarantee that the system will not return you your previous old bitcoins, which ensures a clean history.

ThorMixer Named after the Thor, ThorMixer provides powerful protection against all types of monitoring. The platform is optimized for use via the onion networks, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds return to your wallet not in one lump sum, but as multiple small payments from different addresses and at different times. Such an method makes attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective creation of a transfer is implemented: the funds of multiple users are merged into a single giant pool before sending. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which output. The service is recommended for those who want to have a crystal clear reputation for their assets and to forget about claims from regulators.

Conclusion and recommendations

When choosing mixers, you gain independence from the all-seeing eye of the system. However keep in mind the nuances: be sure to use via Tor or a VPN, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a tool to protect your property in a transparent world.
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