How to launder crypto: Effective ways of anonymization and a

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In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely transparent, and every operation leaves a digital trace. Exchanges and exchange services apply AML tools to monitor the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There are two main ways to solving this problem: using anonymous coins or mixing services.

The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special 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 again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major platforms remove anonymous coins or request strict KYC upon their depositing, flagging them suspicious. In fact, by seeking to conceal transactions, you risk draw additional attention from the AML officers.

The second method is Bitcoin mixers. These are professional sites that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Mixers accept funds from many clients, split them into pieces, tumble them with their own reserves, and send 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 tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services provide complete guarantee. For the private investor, this is the simplest and efficient way to whiten capital. Further we present a list of 6 verified services.


Rating of the best platforms for cleansing cryptocurrency

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

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

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 Authoritative mixer with flexible settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due 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 beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, freeing the user from the need to understand complex settings. The commission here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, this mixer provides tools of professional grade. At the core of the system are unique methods of obfuscation that generate a non-standard chains of transactions, making the search of the sender impossible for most AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to sort out issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team focused on an intuitive interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not save metadata and order details, erasing everything upon execution of the transaction. Also available is a option of delayed payout, which enables you to receive clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.

Bmix When it comes to working with significant amounts, Bmix maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other users to deposit money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the special code: by using it during the subsequent order, you ensure that the system will not send you your own old bitcoins, which provides a perfect history.

ThorMixer Named after the Norse god, this service offers powerful protection against all types of surveillance. The platform is optimized for working via the Tor browser, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer is implemented: the funds of multiple users are combined into a single giant pool before payout. This creates a mathematical impossibility determine whose coin corresponds to which recipient. The service is ideally suited for those who want to have a crystal clear reputation for their assets and to stop worrying about questions from exchanges.

Summary and advice

By using mixers, you acquire freedom from the surveillance of the system. But keep in mind the safety rules: always use via Tor or a VPN, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a way to protect your assets in a transparent world.

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