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Bitcoin cleansing: Working methods of anonymization and a rating 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 guarantee anonymity. The Bitcoin blockchain is completely open, and any operation leaves a history. Exchanges and exchange services use AML tools to analyze the purity of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There exist two primary approaches to accomplishing this problem: using privacy coins or Bitcoin mixers.

One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the information about the sender. The scheme looks like this: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or request rigorous KYC upon their depositing, considering them risky. In fact, by trying to conceal transactions, you may draw unnecessary suspicion from the security service.

The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect funds from many clients, split them into pieces, tumble them with their pool, and send them to clients as new coins to clean wallets. How come is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the simplest and efficient method to whiten capital. Below we present a top of 6 relevant services.


Review of the reliable mixers for cleansing cryptocurrency

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

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

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

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

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

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


Mixitum This service is justifiably is the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the necessity to delve into complex settings. The service fee here is dynamic, which adds an extra level of protection, as it is harder for bots to calculate the exact amount based on percentage patterns. The entire process lasts a few minutes, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, ZeusMix offers functionality of the highest class. At the core of the service are proprietary protocols of obfuscation that generate a complex web of transfers, turning the tracking of the source of funds unrealistic for modern AML scanners. The user gets complete authority over the situation: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The team focused on an clear design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record 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 clean coins not instantly, but after a set interval, which finally disrupts the link between your input and output.

Bmix In situations involving operations with significant amounts, Bmix maintains a leading position due to its high liquidity. This means that you do not need to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the special code: by using it during the next visit, you ensure that the algorithm will not return you your own old bitcoins, which ensures a perfect history.

ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable protection against all types of monitoring. The service is tailored for working via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the clean funds return to your wallet not in one lump sum, but as a series of small transfers from various wallets and at different times. Such an method makes attempts at analysis into a impossible task, as it is unrealistic 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 creation of a transfer is implemented: the funds of a group of people are merged into a unified pool before payout. This method provides a technical guarantee that one cannot determine whose coin corresponds to which output. The service is ideally suited for those wishing to obtain a crystal clear reputation for their assets and to stop worrying about claims from regulators.

Conclusion and recommendations

By using mixers, you acquire freedom from the surveillance of the blockchain. But keep in mind the nuances: always access via Tor or a VPN, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a transparent world.
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