How to make crypto clean: Effective ways of anonymization and a review of the best se
How to make crypto clean: Effective ways of anonymization and a review of the best se
In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction leaves a digital trace. Exchanges and exchange services use AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to launder crypto is a question of basic hygiene for your finances. There exist two primary ways to solving this task: using anonymous coins or mixing services.
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that hide the link about the sender. The scheme looks like this: you swap BTC for XMR, move XMR to a clean wallet, and then swap it back into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or require rigorous KYC upon their depositing, flagging them risky. As a result, by trying to hide transactions, you may draw unnecessary suspicion from the AML officers.
The alternative is crypto mixers. These are specialized sites that enable you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers accept funds from many different users, split them into small parts, tumble them with their pool, and distribute them to clients as new coins to new addresses. How come is this reliable? Because the chance of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then these services provide practically 100% protection. For the private investor, this is the fastest and efficient method to whiten capital. Below we review a top of 6 verified services.
Review of the best mixers for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is rightfully is the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, freeing the user from the necessity to delve into complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix provides functionality of the highest class. At the heart of the system lie unique protocols of obfuscation that generate a non-standard chains of transfers, making the search of the source of funds unrealistic for modern AML scanners. The user gets full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The team placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and order details, erasing everything immediately after execution of the exchange. Also available is a function of delayed payout, which enables you to get funds not immediately, but after a random time, which finally disrupts the link between your input and output.
Bmix In situations involving working with significant volumes, the Bmix service holds a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to add money for the mix — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical function is the special code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your own old bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against all types of surveillance. The service is tailored for use via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound amounts: the clean funds arrive to your wallet not in one lump sum, but as multiple different payments from different addresses and at different times. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a collective creation of a transfer is implemented: the funds of multiple users are combined into a unified stream before sending. This method provides a mathematical impossibility determine which input corresponds to which output. The service is recommended for those who want to obtain a crystal clear reputation for their assets and to stop worrying about questions from regulators.
Conclusion and recommendations
When choosing these services, you acquire freedom from the all-seeing eye of the system. However remember the nuances: always access via a secure connection, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a way to preserve your property in a the digital age.