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In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every operation preserves a digital trace. Exchanges and swap services apply AML tools to analyze the provenance of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There exist two primary ways to accomplishing this task: applying privacy coins or Bitcoin mixers.
The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that break the link about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, major platforms delist anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. As a result, by trying to hide transactions, you risk draw additional suspicion from the AML officers.
The alternative is crypto mixers. These are specialized sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from many clients, split them into pieces, tumble them with their pool, and distribute them to clients as new coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing such a transaction tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% guarantee. For the private investor, this is the fastest and most effective way to whiten capital. Below we review a list of 6 relevant services.
Review of the reliable platforms for cleansing cryptocurrency
Mixitum https://mixitum.top/?r=wuD7h9 Ideal combination of speed and low commission, the suited for starting out.
ZeusMix https://zeusmix.net/?ref=Zx19Qa Advanced algorithm for mixing with an focus on a high level of anonymization.
Whirto https://whirto.com/?aff=WhR8k2 A mixer with a clear design 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 privacy due to unique methods of mixing.
UniJoin https://anonymix.org/?code=An9Yw3 A well-known project using the technology CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the need to understand technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is harder for bots to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system guarantees that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total privacy, this mixer provides tools of the highest class. At the core of the system are proprietary methods of obfuscation that create a non-standard chains of transactions, making the search of the source of funds unrealistic for modern AML scanners. The user has complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is always available to resolve any questions, which turns working with ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The developers focused on an clear interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save metadata and transaction information, erasing everything upon execution of the exchange. Additionally available is a function of temporal delay, which enables you to get funds not immediately, but after a set interval, which completely disrupts the correlation between sending and receiving.
Bmix In situations involving operations with very large amounts, Bmix holds a top spot thanks to its high liquidity. The essence is that you won't have to wait for other users to add their funds for mixing the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is proof of the deal. Another critical detail is the special code: by using it during the next visit, you ensure that the system will not return you your previous old bitcoins, which ensures a perfect history.
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful protection against all types of monitoring. The service is tailored for working via the Tor browser, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds arrive to the address not in one lump sum, but as a series of different payments from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a joint formation of a transaction takes place: the funds of multiple users are combined into a single giant pool before payout. This method provides a mathematical impossibility determine which input belongs to which recipient. The UniJoin is recommended for those who want to have a maximally clean reputation for their wallet and to forget about claims from regulators.
Summary and recommendations
When choosing mixers, you acquire independence from the surveillance of the system. However remember the nuances: be sure to access via a secure connection, break down large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a way to protect your property in a the digital age. |