 |
In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and any operation preserves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your wallet. There exist two primary ways to solving this problem: using anonymous coins or mixing services.
The first method is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that break the information about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many exchanges remove anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by seeking to hide traces, you may draw unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Tumblers collect coins from many different users, break them into small parts, mix them with their pool, and send them back as new coins to new addresses. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Further we present a list of 6 verified mixers.
Rating of the reliable platforms for anonymizing BTC
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 Advanced algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
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 settings for transaction delays.
ThorMixer https://thormixer.com/?invite=Th0R7x Maximum privacy due to special algorithms of mixing.
UniJoin https://anonymix.org/?code=An9Yw3 A popular service using the use of CoinJoin.
Mixitum This service is justifiably considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is not fixed, which provides an additional layer of protection, as it is harder for analysts to find the exact amount based on percentage patterns. The procedure takes a minimum of time, and the platform promises that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix provides tools of the highest class. At the heart of the system lie unique protocols of confusion that generate a complex web of transfers, turning the tracking of the sender impossible for most AML scanners. The client has complete authority over the situation: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to sort out issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The developers placed their bet on an intuitive design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save IP addresses and order details, deleting everything upon completion of the exchange. Also implemented is a function of temporal delay, which enables you to receive funds not instantly, but after a random time, which finally disrupts the link between sending and receiving.
Bmix When it comes to operations with very large amounts, Bmix maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to add money for the mix the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by entering it during the next order, you guarantee that the system will not send you your own previously sent bitcoins, which provides a perfect history.
ThorMixer Taking the name of the Norse god, this service provides impenetrable armor against any kind of surveillance. The service is tailored for use via the onion networks, which hides 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 small payments from different addresses and at different times. Such an approach turns blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Unlike traditional mixers, here a joint creation of a transfer takes place: the coins of a group of people are merged into a single giant pool before sending. This method provides a technical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their wallet and to forget about questions from regulators.
Summary and recommendations
By using mixers, you gain freedom from the all-seeing eye of the system. However keep in mind the safety rules: always access via Tor or a VPN, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a transparent world. |