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How to launder crypto: Effective methods of asset whitening and a review of the best services for th

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JerryGrownУчастник
Опубликовано 5 часов назад
In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and every operation preserves a history. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic hygiene for your finances. There are two main ways to solving this task: using privacy coins or Bitcoin mixers.

The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it back into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to conceal transactions, you risk draw unnecessary attention from the AML officers.

The second method is crypto mixers. These are professional services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect funds from many different users, break them into pieces, tumble them with their pool, and send them back as new coins to new addresses. How come is this reliable? The fact is that the chance of tracing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services provide complete protection. For the private investor, this is the simplest and most effective method to make crypto clean. Below we review a top of 6 relevant services.


Rating of the best platforms for cleansing BTC

Mixitum — https://mixitum.t... — The best balance of performance and minimal commission, the best choice for starting out.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of anonymization.

Whirto — https://whirto.co... — A service with a simple design and a guarantee of no logs.

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

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

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


Mixitum This service is rightfully considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently builds a transaction path, freeing the user from the necessity to delve into complex settings. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for total privacy, ZeusMix offers tools of the highest class. At the heart of the service lie unique methods of confusion that create a non-standard chains of transfers, turning the tracking of the source of funds unrealistic for modern AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is ready to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the system do not save IP addresses and order details, deleting everything upon execution of the exchange. Additionally available is a option of delayed payout, which enables you to get clean coins not instantly, but after a set interval, which finally breaks the link between your input and output.

Bmix In situations involving operations with significant amounts, Bmix maintains a leading position due to its huge reserves. This means that you do not need to wait for other users to add their funds for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the special code: by entering it during the next visit, you ensure that the algorithm will not return you your own previously sent bitcoins, which provides a clean history.

ThorMixer Taking the name of the Thor, this service provides impenetrable protection against any kind of monitoring. The service is tailored for use via the onion networks, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound amounts: the clean funds return to your wallet not in a single piece, but as a series of small transfers from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective formation of a transaction is implemented: the coins of a group of people are combined into a unified stream before sending. This creates a technical impossibility determine which input corresponds to which output. The UniJoin is recommended for those who want to have a maximally clean reputation for their assets and to forget about claims from exchanges.

Summary and recommendations

By using mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: always use via Tor or a VPN, break down large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.
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