How to launder crypto: Working methods of asset whitening and a review of mixers for this year

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Jerrycoush

Jerrycoush

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In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every operation leaves a digital trace. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your finances. There are two main ways to accomplishing this problem: using privacy coins or Bitcoin mixers.

The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal traces, you may draw additional suspicion from the security service.

The second method is crypto mixers. These are specialized sites that allow you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, split them into small parts, mix them with their own reserves, and send them back as already clean coins to clean wallets. Why is this reliable? Because the chance of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services provide practically 100% protection. For the private investor, this is the simplest and efficient way to whiten capital. Further we present a top of 6 verified services.


Review of the best mixers for cleansing BTC

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

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

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a policy of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.

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

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


Mixitum This service is rightfully considered the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the need 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 mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix offers tools of professional grade. At the core of the service lie unique protocols of confusion that create a non-standard chains of transfers, turning the search of the sender impossible for most AML scanners. The client has full control over the situation: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is ready to sort out any questions, which makes using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team placed their bet on an clear design so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, erasing everything upon completion of the transaction. Additionally implemented is a option of temporal delay, which allows you to receive clean coins not immediately, but after a set interval, which completely disrupts the correlation between your input and output.

Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its huge reserves. This means that you won't have to wait for other users to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the mix-code: by entering it during the next visit, you ensure that the algorithm will not return you your own previously sent coins, which provides a perfect anonymity.

ThorMixer Named after the Norse god, this service provides powerful armor against all types of monitoring. The platform is optimized for working via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing transactions: the clean funds arrive to your wallet not in a single piece, but as multiple small payments from different addresses and at different times. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation of a transaction takes place: the funds of a group of people are merged into a single giant stream before payout. This method provides a mathematical guarantee that one cannot figure out which input corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their assets and to forget about claims from exchanges.

Conclusion and advice

By using these services, you gain independence from the surveillance of the blockchain. However remember the safety rules: be sure to access via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.
 
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