How to launder crypto: Effective methods of anonymization and a rating of mixers for
How to launder crypto: Effective methods of anonymization and a rating of mixers for
In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every operation preserves a digital trace. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the question of how to launder crypto is a question of basic hygiene for your wallet. There exist two primary approaches to solving this problem: using anonymous coins or Bitcoin mixers.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the link about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or require strict KYC upon their deposit, considering them risky. In fact, by seeking to conceal transactions, you may draw additional attention from the security service.
The alternative is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers accept funds from many clients, break them into small parts, mix them with their pool, and distribute them back as new coins to clean wallets. How come is this reliable? The fact is that the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% guarantee. For the private investor, this is the simplest and efficient method to whiten capital. Further we review a top of 6 relevant mixers.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low commission, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is rightfully is the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need to understand complex settings. The service fee here is not fixed, which adds an extra level of anonymity, as it is harder for bots to find the transfer based on mathematical patterns. The procedure lasts a few minutes, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, this mixer offers functionality of professional grade. At the core of the system lie unique protocols of obfuscation that create a complex web of transactions, making the tracking of the source of funds impossible for modern AML scanners. The user gets full control over the situation: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 support is ready to resolve issues, which turns working with ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The developers focused on an intuitive design so that every user could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and transaction information, deleting everything immediately after execution of the exchange. Also implemented is a function of delayed payout, which allows you to get funds not instantly, but after a set interval, which finally breaks the link between sending and receiving.
Bmix When it comes to working with significant amounts, Bmix maintains a leading position thanks to its huge reserves. This means that you do not need to wait for other users to deposit their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is 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 return you your own old coins, which provides a perfect history.
ThorMixer Named after the Thor, ThorMixer offers powerful armor against any kind of monitoring. The platform is tailored for use via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money arrive to your wallet not in a single piece, but as a series of different transfers from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation of a transfer is implemented: the coins of multiple users are merged into a single giant pool before payout. This creates a technical guarantee that one cannot determine whose coin belongs to which output. The service is ideally suited for those who want to have a crystal clear reputation for their assets and to stop worrying about claims from exchanges.
Summary and advice
By using mixers, you gain independence from the surveillance of the blockchain. But remember the nuances: always access via a secure connection, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.