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

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Jerrycoush

Jerrycoush

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In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and every transaction preserves a history. Trading platforms and exchange services apply AML tools to analyze the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of basic security for your finances. There are two primary ways to accomplishing this problem: using anonymous coins or mixing services.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that break the link about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by seeking to conceal traces, you may attract unnecessary attention from the AML officers.

The alternative is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers collect funds from hundreds of different users, split them into pieces, tumble them with their pool, and send them back as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction is minimal. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the fastest and efficient way to make crypto clean. Further we present a list of 6 relevant services.


Rating of the reliable mixers for anonymizing BTC

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.


Mixitum This service is rightfully is the optimal solution for those who for the first time decided 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 commission here is dynamic, which adds an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The entire process lasts a minimum of time, and the platform promises that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking uncompromising protection, this mixer offers functionality of the highest class. At the heart of the service are proprietary methods of obfuscation that generate a complex web of transactions, turning the tracking of the sender unrealistic for modern AML scanners. The client gets full control over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The developers placed their bet on an clear design so that every user could figure it out, how to launder coins, without instructions. 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 exchange. Additionally available is a option of temporal delay, which enables you to receive funds not instantly, but after a random time, which finally breaks the link between sending and receiving.

Bmix When it comes to working with very large volumes, the Bmix service holds a top spot due to its high liquidity. This means that you won't have to wait for other users to deposit money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another important function is the special code: by using it during the subsequent visit, you guarantee that the algorithm will not return you your own old bitcoins, which provides a clean anonymity.

ThorMixer Named after the Norse god, this service provides powerful armor against all types of surveillance. The platform is tailored for use via the onion networks, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money return to the address not in a single piece, but as multiple small transfers from different addresses and at different times. Such an approach turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a collective creation of a transfer is implemented: the coins of a group of people are combined into a unified pool before payout. This creates a technical impossibility determine whose coin belongs to which output. The service is ideally suited for those who want to obtain a maximally clean history for their assets and to stop worrying about claims from exchanges.

Summary and recommendations

When choosing mixers, you gain independence from the surveillance of the system. However remember the safety rules: 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 way to protect your property in a the digital age.
 
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