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How to make crypto clean: Working ways of asset whitening and a review of the best services for this

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JerryGrownУчастник
Опубликовано 5 часов назад
In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and any operation preserves a history. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your finances. There exist two primary approaches to solving this problem: using anonymous coins or mixing services.

The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the link about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major platforms delist anonymous coins or require strict KYC upon their deposit, flagging them risky. As a result, by seeking to conceal traces, you risk attract additional attention from the security service.

The alternative is Bitcoin mixers. These are specialized sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from many different users, break them into pieces, mix them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this secure? Because the mathematical probability of tracing such a transaction is minimal. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% protection. For the average user, this is the fastest and most effective way to make crypto clean. Further we present a top of 6 relevant mixers.


Rating of the reliable mixers for cleansing cryptocurrency

Mixitum — https://mixitum.t... — Optimal balance of performance and minimal commission, the suited for starting out.

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

Whirto — https://whirto.co... — A mixer with a intuitive design and a guarantee of No-logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A time-tested mixer with flexible settings for transaction delays.

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

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


Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need to understand technical details. The commission here is not fixed, which adds an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, this mixer provides functionality of professional grade. At the heart of the service are unique methods of confusion that create a complex web of transactions, turning the search of the source of funds impossible for most AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which makes working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the example 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, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not save IP addresses and order details, deleting everything immediately after execution of the transaction. Additionally implemented is a function of delayed payout, which enables you to receive funds not immediately, but after a random time, which completely breaks the link between your input and output.

Bmix When it comes to working with significant volumes, the Bmix service maintains a leading position thanks to its high liquidity. The essence is that you do not need to wait for other users to deposit their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the special code: by using it during the next order, you ensure that the system will not send you your previous previously sent coins, which ensures a clean history.

ThorMixer Named after the Norse god, this service offers impenetrable protection against any kind of monitoring. The platform is optimized for working via the Tor browser, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the clean funds arrive to the address not in one lump sum, but as multiple different transfers from different addresses and at different times. Such an method makes attempts at analysis into a impossible endeavor, 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. Unlike traditional mixers, in this case a collective creation of a transaction takes place: the funds of multiple users are merged into a unified pool before payout. This creates a mathematical guarantee that one cannot figure out which input belongs to which output. The UniJoin is recommended for those wishing to have a crystal clear reputation for their wallet and to forget about claims from regulators.

Summary and recommendations

When choosing these services, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: always access via a secure connection, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.
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