How to launder crypto: Working methods of asset whitening an

[Jerryadask]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and every transaction preserves a digital trace. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the question of how to launder crypto is a question of basic hygiene for your finances. There are two main ways to accomplishing this task: using anonymous coins or mixing services.

The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the information about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, major platforms delist anonymous coins or require rigorous KYC upon their depositing, considering them risky. As a result, by trying to hide traces, you risk attract additional suspicion from the AML officers.

The alternative is Bitcoin mixers. These are specialized services that enable you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of clients, break them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this secure? The fact is that the chance of tracing the transfer tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% protection. For the private investor, this is the fastest and most effective way to whiten capital. Below we review a list of 6 verified mixers.


Review of the best mixers for anonymizing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer 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 withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of mixing.

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


Mixitum This service is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the need to delve into technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer provides functionality of the highest class. At the heart of the system lie proprietary protocols of obfuscation that create a non-standard chains of transfers, turning the search of the sender impossible for modern AML scanners. The client gets complete authority over the situation: one can configure a express clean for efficiency or an deep mixing for maximum stealth. 24/7 help service is ready to sort out issues, which turns using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The team focused on an intuitive design so that any person could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not save IP addresses and order details, deleting everything immediately after completion of the exchange. Additionally implemented is a option of delayed payout, which allows you to get funds not immediately, but after a random time, which completely disrupts the link between your input and output.

Bmix When it comes to working with significant volumes, the Bmix service holds a top spot due to its huge reserves. The essence is that you do not need to wait for other participants to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another critical detail is the mix-code: by entering it during the subsequent visit, you guarantee that the system will not return you your own old coins, which ensures a perfect anonymity.

ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against all types of surveillance. The service is tailored for working via the onion networks, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound transactions: the clean funds return to the address not in a single piece, but as multiple different payments from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a collective formation of a transaction is implemented: the funds of a group of people are merged into a unified stream before sending. This method provides a technical impossibility figure out which input corresponds to which recipient. The service is recommended for those who want to have a maximally clean reputation for their wallet and to stop worrying about questions from regulators.

Summary and advice

By using mixers, you gain independence from the surveillance of the blockchain. But keep in mind the safety rules: always access via a secure connection, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a the digital age.

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