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Bitcoin cleansing: Working ways of asset whitening and a review of the best services 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 transparent, and every operation leaves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the question of how to launder crypto is a measure of elementary security for your finances. There exist two primary ways to solving this problem: applying privacy coins or Bitcoin mixers.

The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that hide the information about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it again into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and inconvenient. Secondly, many exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to hide transactions, you risk attract unnecessary attention from the AML officers.

The alternative is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, break them into small parts, tumble them with their own reserves, and distribute them back as new coins to new addresses. How come is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% protection. For the private investor, this is the fastest and most effective method to whiten capital. Further we review a top of 6 relevant mixers.


Rating of the reliable platforms for cleansing BTC

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

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level 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 Authoritative tumbler with flexible settings for withdrawal timing.

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

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


Mixitum Mixitum is justifiably considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the need to understand complex settings. The service fee here is dynamic, which provides an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, 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 protection, this mixer offers functionality of the highest class. At the heart of the service lie unique methods of confusion that generate a complex web of transactions, turning the search of the source of funds impossible for modern AML scanners. The client gets full control over the situation: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve any questions, which makes using ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The team placed their bet on an intuitive interface so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and order details, erasing everything upon completion of the exchange. Also implemented is a option of temporal delay, which allows you to receive funds not instantly, but after a set interval, which completely breaks the link between your input and output.

Bmix When it comes to working with significant volumes, the Bmix service holds a top spot due to its high liquidity. The essence is that you do not need to wait for other users to add money for mixing — 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 proof of the obligations. Another important detail is the special code: by using it during the subsequent visit, you ensure that the system will not send you your previous previously sent bitcoins, which provides a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable armor against all types of surveillance. The service is optimized for use via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method is the fragmentation of outgoing transactions: the money return to the address not in a single piece, but as a series of small transfers from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a collective creation of a transfer takes place: the coins of multiple users are combined into a unified stream before payout. This method provides a mathematical impossibility figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those wishing to obtain a crystal clear reputation for their assets and to forget about questions from regulators.

Conclusion and advice

By using mixers, you acquire independence from the all-seeing eye of the system. But remember the nuances: always use via a secure connection, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to protect your property in a transparent world.
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