How to make crypto clean: Effective ways of anonymization and a review of mixers for
How to make crypto clean: Effective ways of anonymization and a review of mixers for
In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation preserves a history. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of elementary security for your finances. There are two primary ways to accomplishing this problem: applying privacy coins or mixing services.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. In fact, by seeking to hide traces, you may attract additional suspicion from the AML officers.
The second method is crypto mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers collect funds from many clients, break them into pieces, tumble them with their own reserves, and send them back as new coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of tracing the transfer tends to zero. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% protection. For the average user, this is the simplest and efficient way to whiten capital. Further we review a list of 6 relevant mixers.
Review of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive 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 — Maximum anonymity due to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for beginners who decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to delve into technical details. The commission here is not fixed, which adds an extra level of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform promises that digital traces will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, this mixer provides tools of professional grade. At the core of the system lie proprietary methods of obfuscation that create a complex web of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The client has full control over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to sort out any questions, which turns using ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The team placed their bet on an intuitive design so that every user could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs principle: the system do not record IP addresses and transaction information, deleting everything upon completion of the exchange. Also implemented is a option of delayed payout, which allows you to get funds not instantly, but after a random time, which completely disrupts the link between sending and receiving.
Bmix In situations involving working with very large amounts, the Bmix service holds a top spot thanks to its huge reserves. The essence is that you won't have to wait for other users to deposit their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important detail is the mix-code: by using it during the next visit, you ensure that the algorithm will not return you your own previously sent bitcoins, which provides a clean history.
ThorMixer Taking the name of the Thor, this service provides powerful armor against any kind of monitoring. The service is optimized for working via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method is the fragmentation of outbound amounts: the clean funds return to the address not in a single piece, but as a series of different payments from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transaction takes place: the funds of a group of people are merged into a single giant stream before payout. This creates a mathematical guarantee that one cannot determine whose coin belongs to which output. The UniJoin is ideally suited for those wishing to have a maximally clean history for their assets and to stop worrying about questions from exchanges.
Conclusion and advice
When choosing these services, you gain freedom from the all-seeing eye of the system. However keep in mind the nuances: be sure to use 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.