How to launder crypto: Working methods of anonymization and a rating of the best services for this year

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Stanleydar

Stanleydar

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In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any transaction leaves a history. Trading platforms and exchange services apply AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There exist two main approaches to solving this task: using anonymous coins or mixing services.

The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that break the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. In fact, by seeking to conceal traces, you risk attract unnecessary suspicion from the security service.

The alternative is crypto mixers. These are specialized services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers collect funds from many clients, split them into pieces, tumble them with their own reserves, and send them to clients as new coins to new addresses. Why is this secure? Because the mathematical probability of tracing such a transaction tends to zero. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and efficient way to whiten capital. Below we present a list of 6 verified services.


Review of the reliable platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the best choice for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing 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 mixer with flexible settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of cleansing.

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


Mixitum This service is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, this mixer provides functionality of the highest class. At the heart of the system lie proprietary methods of confusion that create a complex web of transfers, turning the tracking of the source of funds unrealistic for modern AML scanners. The client has full control over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an intuitive interface so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, deleting everything immediately after completion of the transaction. Additionally available is a option of temporal delay, which allows you to get clean coins not immediately, but after a random time, which completely disrupts the link between sending and receiving.

Bmix When it comes to working with significant amounts, Bmix maintains a leading position thanks to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another critical detail is the mix-code: by using it during the subsequent visit, you ensure that the system will not return you your own previously sent coins, which provides a perfect history.

ThorMixer Named after the Norse god, ThorMixer provides impenetrable protection against all types of monitoring. The platform is tailored for working via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound transactions: the clean funds arrive to your wallet not in a single piece, but as multiple small payments from various wallets and at different times. Such an method makes blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction is implemented: the coins of a group of people are merged into a unified stream before payout. This creates a technical impossibility figure out which input corresponds to which output. The service is recommended for those who want to obtain a crystal clear reputation for their assets and to forget about claims from exchanges.

Summary and recommendations

By using mixers, you acquire freedom from the all-seeing eye of the system. However remember the nuances: be sure to use via a secure connection, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your property in a the digital age.
 
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