How to launder crypto: Effective ways of asset whitening and

[Jerryadask]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and any transaction leaves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the question of how to launder crypto is a question of basic security for your wallet. There are two primary approaches to solving this problem: applying privacy coins or mixing services.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the information about the source. The mechanics is as follows: you exchange 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. Furthermore, major platforms remove anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by seeking to hide transactions, you risk draw unnecessary suspicion from the security service.

The second method is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect funds from hundreds of clients, break them into pieces, mix them with their own reserves, and distribute them back as new coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Further we review a list of 6 relevant mixers.


Review of the reliable mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of anonymization.

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

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

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

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


Mixitum Mixitum is rightfully is the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the need to delve into technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The entire process takes a minimum of time, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total privacy, this mixer offers tools of the highest class. At the heart of the system lie proprietary methods of confusion that generate a complex web of transfers, turning the search of the sender impossible for modern AML scanners. The user gets full control over the situation: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team placed their bet on an intuitive interface so that any person could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything immediately after execution of the exchange. Also available is a function of temporal delay, which allows you to receive funds not immediately, but after a set interval, which completely breaks the link between sending and receiving.

Bmix When it comes to operations with very large volumes, the Bmix service holds a top spot thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical function is the mix-code: by using it during the next order, you ensure that the system will not send you your own previously sent bitcoins, which provides a clean anonymity.

ThorMixer Named after the Norse god, ThorMixer offers powerful protection against all types of monitoring. The platform is optimized for use via the Tor browser, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound transactions: the money return to the address not in one lump sum, but as multiple different payments from different addresses and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Unlike traditional mixers, here a joint formation of a transfer takes place: the funds of multiple users are combined into a single giant pool before sending. This method provides a technical guarantee that one cannot determine whose coin corresponds to which output. The service is ideally suited for those who want to have a crystal clear history for their assets and to stop worrying about claims from exchanges.

Summary and advice

By using these services, you acquire freedom from the all-seeing eye of the system. However keep in mind the nuances: always use via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a transparent world.

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