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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 modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and every transaction preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of basic security for your wallet. There are two main approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.

One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. In fact, by seeking to conceal transactions, you may draw unnecessary attention from the security service.

The second method is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers collect funds from many clients, break them into pieces, tumble them with their own reserves, and distribute them to clients as new coins to clean wallets. How come is this reliable? The fact is that the chance of tracing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and most effective method to make crypto clean. Below we present a top of 6 relevant services.


Review of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.t... — Optimal combination of performance and minimal commission, the suited for beginners.

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

Whirto — https://whirto.co... — A site with a clear interface and a guarantee of No-logs.

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

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

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


Mixitum This service is rightfully is the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently builds a transaction path, relieving the user from the necessity to delve into complex settings. The commission here is not fixed, which adds an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The procedure takes a minimum of time, and the platform promises that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix offers 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 tracking of the sender unrealistic for most AML scanners. The user has complete authority over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to sort out issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and reliability in the sphere of anonymity. The team placed their bet on an intuitive design so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and order details, deleting everything immediately after completion of the transaction. Also available is a function of delayed payout, which enables you to receive funds not immediately, but after a random time, which finally disrupts the correlation between your input and output.

Bmix In situations involving working with very large volumes, the Bmix service holds a top spot due to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical detail is the special code: by using it during the subsequent visit, you guarantee that the system will not return you your own previously sent coins, which provides a clean anonymity.

ThorMixer Named after the Thor, ThorMixer offers powerful protection against all types of surveillance. The service is optimized for use via the Tor browser, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the clean funds arrive to your wallet not in one lump sum, but as a series of small payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transaction takes place: the funds of multiple users are merged into a unified stream before sending. This creates a technical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is ideally suited for those wishing to have a crystal clear history for their assets and to stop worrying about questions from exchanges.

Summary and recommendations

When choosing mixers, you gain independence from the all-seeing eye of the blockchain. But remember the nuances: be sure to use via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your assets in a transparent world.
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