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How to make crypto clean: Working methods of asset whitening and a rating of mixers for this year

Последнее обновление в 6 часов назад
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JerryGrownУчастник
Опубликовано 6 часов назад
In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely open, and any operation preserves a digital trace. Trading platforms and exchange services use AML tools to monitor the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your finances. There exist two main approaches to accomplishing 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 employ specific data-hiding protocols that break the information about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, many platforms remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by seeking to conceal traces, you may draw additional attention from the AML officers.

The alternative is crypto mixers. These are professional services that allow you to launder cryptocurrency directly, while operating within the Bitcoin network. Mixers accept coins from many clients, split them into pieces, tumble them with their pool, and distribute them back as new coins to clean wallets. How come is this reliable? The fact is that the chance of tracing such a transaction is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide complete guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Further we present a list of 6 verified services.


Rating of the best mixers for cleansing BTC

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

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of obfuscating traces.

Whirto — https://whirto.co... — A site with a clear design and a policy 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 — Maximum anonymity due to special methods of cleansing.

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


Mixitum Mixitum is justifiably is the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently selects a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is dynamic, which provides an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that all logs will be erased automatically after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for total protection, ZeusMix offers functionality of the highest class. At the core of the system lie unique protocols of obfuscation that create a complex web of transfers, turning the search of the source of funds unrealistic for most AML scanners. The user has full control over the situation: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve issues, which turns using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The team placed their bet on an clear interface so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and order details, deleting everything immediately after execution of the exchange. Also available is a option of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally breaks the correlation between sending and receiving.

Bmix In situations involving working with very large amounts, Bmix holds a top spot thanks to its high liquidity. The essence is that you do not need to wait for other users to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic 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 algorithm will not return you your own previously sent coins, which provides a clean anonymity.

ThorMixer Taking the name of the Norse god, this service offers impenetrable protection against any kind of surveillance. The platform is optimized for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as multiple different payments from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a impossible task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective creation of a transfer is implemented: the funds of a group of people are combined into a unified stream before payout. This creates a technical guarantee that one cannot figure out whose coin belongs to which output. The service is ideally suited for those who want to have a crystal clear reputation for their wallet and to stop worrying about questions from exchanges.

Summary and recommendations

By using these services, you acquire independence from the all-seeing eye of the system. However keep in mind the nuances: always access via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a tool to preserve your property in a transparent world.
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