How to make crypto clean: Working methods of asset whitening and a review of mixers f
How to make crypto clean: Working methods of asset whitening and a review of mixers f
In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction leaves a digital trace. Exchanges and exchange services use AML tools to monitor the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the task of how to launder crypto is a measure of elementary security for your finances. There are two main ways to accomplishing this problem: applying privacy coins or mixing services.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that break the information about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a clean address, and then swap it back into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, many exchanges delist anonymous coins or request strict KYC upon their depositing, considering them risky. In fact, by seeking to hide traces, you may attract additional attention from the AML officers.
The alternative is crypto mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, split them into pieces, mix them with their pool, and distribute them to clients as new coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing the transfer tends to zero. If you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide complete protection. For the private investor, this is the fastest and efficient way to whiten capital. Further we present a top of 6 verified mixers.
Review of the best mixers for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low commission, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is justifiably is the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the need to delve into technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is harder for bots to calculate the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix For those seeking total protection, this mixer offers tools of professional grade. At the heart of the service are proprietary protocols of obfuscation that create a complex web of transactions, making the search of the sender impossible for modern AML scanners. The user gets complete authority over the process: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers focused on an clear interface so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, erasing everything immediately after completion of the transaction. Additionally available is a function of temporal delay, which enables you to receive funds not instantly, but after a random time, which completely breaks the correlation between your input and output.
Bmix In situations involving operations with very large volumes, Bmix holds a leading position thanks to its high liquidity. The essence is that you do not need to wait for other participants to add money for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own old bitcoins, which provides a clean anonymity.
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against any kind of surveillance. The service is optimized for use via the onion networks, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound transactions: the clean funds arrive to your wallet not in a single piece, but as a series of different transfers from different addresses and at different times. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, here 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 technical impossibility figure out whose coin belongs to which output. The service is ideally suited for those wishing to have a maximally clean reputation for their wallet and to stop worrying about questions from exchanges.
Summary and recommendations
When choosing these services, you acquire freedom from the all-seeing eye of the system. But keep in mind the nuances: always use via Tor or a VPN, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a transparent world.