How to launder crypto: Effective methods of anonymization and a review of the best se
How to launder crypto: Effective methods of anonymization and a review of the best se
In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every transaction preserves a digital trace. Exchanges and swap services use AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There exist two main ways to solving this task: using privacy coins or Bitcoin mixers.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that hide the information about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. In fact, by seeking to hide traces, you risk attract unnecessary attention from the security service.
The second method is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept coins from many clients, split them into small parts, mix them with their pool, and send them back as new coins to clean wallets. Why is this reliable? Because the mathematical probability of deanonymizing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide complete guarantee. For the average user, this is the simplest and most effective method to make crypto clean. Below we present a list of 6 relevant services.
Review of the reliable platforms for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced 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 Authoritative mixer with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique algorithms of cleansing.
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 beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need 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 find the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be erased automatically after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total privacy, this mixer provides tools of professional grade. At the heart of the system are unique protocols of obfuscation that generate a complex web of transactions, making the search of the sender impossible for most AML scanners. The client gets complete authority over the situation: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 support 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 niche of anonymity. The developers placed their bet on an clear design so that every user could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, erasing everything upon execution of the exchange. Additionally implemented is a option of delayed payout, which enables you to get funds not instantly, but after a set interval, which finally disrupts the correlation between your input and output.
Bmix When it comes to operations with very large volumes, Bmix maintains a leading position thanks to its high liquidity. This means that you do not need to wait for other users to add money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the special code: by entering it during the subsequent visit, you guarantee that the algorithm will not return you your previous previously sent coins, which ensures a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable armor against any kind of monitoring. The service is optimized for working via the Tor browser, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound amounts: the money arrive to your wallet not in one lump sum, but as a series of different transfers from different addresses and at in a chaotic order. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transfer takes place: the funds of multiple users are combined into a single giant stream before sending. This creates a mathematical guarantee that one cannot figure out 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 forget about claims from regulators.
Summary and advice
By using these services, you gain freedom from the surveillance of the blockchain. But keep in mind the safety rules: always use via a secure connection, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to protect your assets in a transparent world.