How to launder crypto: Effective ways of asset whitening and a rating of mixers for this year

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JerryTuh
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How to launder crypto: Effective ways of asset whitening and a rating of mixers for this year

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In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and every operation preserves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your wallet. There exist two main approaches to solving this problem: using anonymous coins or Bitcoin mixers.

One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the link about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many platforms remove anonymous coins or request strict KYC upon their depositing, flagging them suspicious. In fact, by trying to conceal traces, you may draw unnecessary attention from the AML officers.

The alternative is crypto mixers. These are specialized services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing such a transaction 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 hunting you, then these services provide complete protection. For the private investor, this is the simplest and efficient way to whiten capital. Below we present a top of 6 verified mixers.


Rating of the best mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level 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 time-tested mixer with convenient parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique methods of cleansing.

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


Mixitum This service is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is not fixed, which adds an additional layer of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The procedure takes a few minutes, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising privacy, this mixer provides functionality of the highest class. At the heart of the service lie proprietary methods of confusion that create a non-standard chains of transfers, making the tracking of the source of funds impossible for modern AML scanners. The user has full control over the situation: one can configure a express clean for speed or an enhanced mode for maximum stealth. Round-the-clock support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of anonymity. The team focused on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not save metadata and transaction information, deleting everything immediately after execution of the exchange. Also available is a function of temporal delay, which enables you to receive clean coins not immediately, but after a random time, which completely breaks the link between sending and receiving.

Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another critical detail is the mix-code: by using it during the subsequent visit, you guarantee that the algorithm will not send you your previous old bitcoins, which provides a perfect history.

ThorMixer Named after the Norse god, this service offers impenetrable armor against any kind of monitoring. The platform is tailored for use via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to the address not in one lump sum, but as a series of different transfers from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Unlike classical mixing, in this case a joint creation of a transfer takes place: the funds of multiple users are combined into a single giant pool before sending. This method provides a mathematical impossibility figure out which input belongs to which output. The UniJoin is recommended for those who want to have a crystal clear history for their wallet and to stop worrying about claims from exchanges.

Conclusion and advice

When choosing mixers, you acquire independence from the surveillance of the blockchain. But remember the safety rules: always use via Tor or a VPN, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.
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