How to launder crypto: Working ways of anonymization and a r

[Jerryadask]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every operation leaves a digital trace. Exchanges and swap services use AML tools to monitor the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary hygiene for your finances. There exist two main approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.

One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the link about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then swap it again into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, many platforms remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. In fact, by trying to hide transactions, you may draw additional suspicion from the AML officers.

The alternative is Bitcoin mixers. These are professional sites that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept funds from hundreds of clients, split them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. Why is this secure? Because the chance of deanonymizing the transfer is minimal. If you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the average user, this is the simplest and efficient method to whiten capital. Below we review a list of 6 relevant services.


Rating of the reliable mixers for cleansing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for transaction delays.

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

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


Mixitum This service is justifiably is the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically builds a transaction path, freeing the user from the need to understand complex settings. The service fee here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix offers functionality of professional grade. At the heart of the system are unique methods of confusion that generate a non-standard chains of transactions, making the tracking of the sender unrealistic for most 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. Round-the-clock help service is always available to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team placed their bet on an clear design so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, erasing everything upon execution of the transaction. Additionally available is a function of delayed payout, which enables you to get clean coins not instantly, but after a set interval, which finally disrupts the correlation between your input and output.

Bmix In situations involving working with very large volumes, Bmix maintains a leading position thanks to its high liquidity. The essence is that you won't have to wait for other users to add money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by entering it during the next order, you guarantee that the system will not send you your previous previously sent coins, which ensures a perfect history.

ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against any kind of monitoring. The service is optimized for use via the Tor browser, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the clean funds arrive to the address not in a single piece, but as multiple different transfers from various wallets and at different times. Such an approach turns attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction takes place: the funds of a group of people are merged into a single giant stream before sending. This method provides a technical guarantee that one cannot figure out which input belongs to which output. The service is recommended for those who want to have a crystal clear history for their wallet and to forget about questions from exchanges.

Summary and recommendations

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 significant deposits and make use of the delay function. How to launder crypto is not criminal, but a way to preserve your property in a transparent world.

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