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

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Jerrycoush

Jerrycoush

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In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every operation preserves a digital trace. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There exist two primary approaches to solving this problem: using anonymous coins or mixing services.

One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that break the information about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to hide transactions, you risk draw additional attention from the security service.

The alternative is crypto mixers. These are specialized sites that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers accept funds from hundreds of clients, split them into small parts, tumble them with their pool, and distribute them back as already clean coins to new addresses. How come is this reliable? The fact is that the chance of tracing such a transaction is minimal. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure complete protection. For the average user, this is the fastest and efficient way to make crypto clean. Below we present a list of 6 verified services.


Review of the best platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low commission, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a policy of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of mixing.

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


Mixitum This service is justifiably is the optimal solution for beginners who wanted 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 understand complex settings. The service fee here is dynamic, which adds an additional layer of protection, as it is harder for bots to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total protection, ZeusMix offers functionality of professional grade. At the heart of the service are unique methods of obfuscation that create a complex web of transfers, making the tracking of the sender unrealistic for modern AML scanners. The user gets complete authority over the process: one can choose a express clean for speed or an enhanced mode for maximum stealth. 24/7 help service is always available to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The team focused on an clear interface so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record metadata and order details, erasing everything immediately after execution of the exchange. Additionally implemented is a function of delayed payout, which allows you to get funds not immediately, but after a set interval, which completely breaks the link between your input and output.

Bmix When it comes to working with significant volumes, Bmix maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another important function is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not return you your previous old bitcoins, which provides a clean history.

ThorMixer Named after the Thor, ThorMixer provides powerful armor against any kind of monitoring. The service is optimized for use via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing amounts: the money return to the address not in a single piece, but as a series of small transfers from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, here a collective formation of a transaction is implemented: the funds of a group of people are combined into a single giant stream before sending. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean history for their wallet and to stop worrying about claims from exchanges.

Summary and advice

By using these services, you acquire independence from the all-seeing eye of the system. But keep in mind the nuances: be sure to access via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a the digital age.
 
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