Hot How to launder crypto: Working methods of anonymization and a rating of mixers for this year

StanleyWitle

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In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and any operation preserves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of elementary security for your wallet. There exist two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that break the information about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, many exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by trying to conceal transactions, you may draw unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are professional services that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept funds from many different users, break them into pieces, tumble them with their own reserves, and distribute them to clients as new coins to clean wallets. How come is this secure? Because the chance of tracing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide complete protection. For the average user, this is the fastest and efficient way to whiten capital. Further we present a top of 6 relevant mixers.


Rating of the best platforms for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal commission, the suited for beginners.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.

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

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


Mixitum This service is rightfully considered the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an extra level of protection, as it is harder for bots to find the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the platform guarantees that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, ZeusMix provides tools of professional grade. At the heart of the system lie unique protocols of obfuscation that create a non-standard chains of transfers, turning the search of the sender unrealistic for most AML scanners. The client has full control over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which makes using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The team placed their bet on an clear design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save metadata and order details, erasing everything immediately after execution of the exchange. Additionally implemented is a function of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.

Bmix In situations involving working with significant volumes, the Bmix service maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to add their funds for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the mix-code: by entering it during the subsequent visit, you guarantee that the system will not send you your own old coins, which ensures a clean history.

ThorMixer Named after the Norse god, this service provides impenetrable armor against all types of monitoring. The platform is optimized for working via the Tor browser, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing transactions: the money return to your wallet not in one lump sum, but as a series of small transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible task, 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. Instead of traditional mixers, here a joint formation of a transfer takes place: the funds of a group of people are merged into a unified pool before sending. This creates a technical impossibility figure out whose coin corresponds to which recipient. The service is recommended for those who want to obtain a maximally clean reputation for their assets and to forget about questions from regulators.

Conclusion and advice

When choosing these services, you gain freedom from the surveillance of the blockchain. But remember the nuances: always access via a secure connection, break down large amounts and make use of temporal delays. How to launder crypto is not a crime, but a tool to preserve your assets in a transparent world.
 

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