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How to make crypto clean: Effective methods of anonymization and a rating of the best services for 2

Последнее обновление в 6 часов назад
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JerryGrownУчастник
Опубликовано 6 часов назад
In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and every operation leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming assets have received 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 launder crypto is a measure of basic hygiene for your wallet. There exist two primary approaches to accomplishing this task: applying privacy coins or Bitcoin mixers.

The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, considering them risky. In fact, by trying to hide traces, you may draw additional suspicion from the AML officers.

The second method is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers collect coins from many clients, split them into pieces, mix them with their pool, and send them back as new coins to new addresses. Why is this secure? The fact is that the chance of tracing such a transaction tends to zero. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure complete protection. For the private investor, this is the simplest and most effective way to make crypto clean. Below we review a list of 6 verified mixers.


Review of the best 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 — Powerful algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.

Whirto — https://whirto.co... — A mixer with a simple interface and a policy of No-logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A time-tested tumbler with convenient settings for withdrawal timing.

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

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


Mixitum Mixitum is rightfully considered the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the necessity to understand technical details. The service fee here is not fixed, which adds an additional layer of protection, as it is more difficult for bots to calculate the exact amount based on percentage patterns. The entire process takes a few minutes, 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 uncompromising privacy, ZeusMix offers functionality of professional grade. At the core of the system lie proprietary protocols of obfuscation that generate a complex web of transactions, turning the search of the sender unrealistic for most AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock 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 conciseness and reliability in the sphere of privacy. The team focused on an intuitive design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and transaction information, erasing everything upon completion of the transaction. Additionally available is a function of delayed payout, which allows you to get funds not instantly, but after a random time, which completely disrupts the link between your input and output.

Bmix In situations involving working with very large volumes, Bmix holds a top spot thanks to its huge reserves. This means that you do not need to wait for other participants to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important detail is the special code: by using it during the next visit, you ensure that the algorithm will not send you your own old bitcoins, which provides a perfect history.

ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against all types of monitoring. The service is tailored for working via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the clean funds arrive to the address not in a single piece, but as multiple small payments from different addresses and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint formation of a transfer takes place: the coins of multiple users are merged into a unified stream before sending. This creates a mathematical impossibility figure out whose coin corresponds to which recipient. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about questions from exchanges.

Summary and recommendations

When choosing mixers, you acquire freedom from the all-seeing eye of the blockchain. But remember the nuances: always access via Tor or a VPN, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.
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