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In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and any transaction preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance 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 measure of elementary security for your finances. There are two primary ways to solving this task: using anonymous coins or mixing services.
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that hide the information about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, major exchanges delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by trying to conceal transactions, you risk attract unnecessary attention from the AML officers.
The alternative is Bitcoin mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from hundreds of clients, break them into pieces, mix them with their own reserves, and distribute them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of tracing the transfer is minimal. 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 complete guarantee. For the average user, this is the simplest and efficient way to make crypto clean. Further we review a top of 6 verified services.
Rating of the best mixers for anonymizing BTC
Mixitum https://mixitum.top/?r=wuD7h9 Ideal combination of performance and minimal commission, the best choice for starting out.
ZeusMix https://zeusmix.net/?ref=Zx19Qa Powerful algorithm for tumbling with an focus on a high level of anonymization.
Whirto https://whirto.com/?aff=WhR8k2 A site with a simple design and a guarantee 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 due to unique algorithms of cleansing.
UniJoin https://anonymix.org/?code=An9Yw3 A popular project using the technology CoinJoin.
Mixitum This service is justifiably is the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the need to understand technical details. The commission here is dynamic, which provides an extra level of protection, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking total privacy, ZeusMix offers tools of the highest class. At the core of the service lie unique methods of obfuscation that generate a non-standard chains of transactions, making the search of the source of funds impossible for modern AML scanners. The client gets complete authority over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock help service is always available to sort out issues, which turns using ZeusMix into a peaceful and predictable 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 interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the system do not record IP addresses and transaction information, deleting everything upon execution 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 link between your input and output.
Bmix In situations involving working with significant amounts, the Bmix service holds a leading position thanks to its high liquidity. This means that you won't have to wait for other users to deposit money for the mix the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important function is the mix-code: by entering it during the next visit, you guarantee that the system will not return you your own previously sent bitcoins, which ensures a clean history.
ThorMixer Taking the name of the Norse god, this service offers impenetrable protection against any kind of surveillance. The platform is optimized for use via the onion networks, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the clean funds return to your wallet not in one lump sum, but as multiple small transfers from different addresses and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Instead of traditional mixers, here a joint creation of a transaction takes place: the funds of a group of people are merged into a single giant pool before payout. This creates a mathematical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is ideally suited for those who want to have a maximally clean history for their wallet and to stop worrying about questions from exchanges.
Summary and advice
By using mixers, you acquire freedom from the surveillance of the system. But keep in mind the nuances: always use via a secure connection, break down large amounts and make use of the delay function. How to launder crypto is not criminal, but a tool to preserve your assets in a transparent world.
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- 26/1/5(月) 17:59 -
