How to launder crypto: Working ways of anonymization and a r
In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any transaction preserves a digital trace. Exchanges and exchange services apply AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your finances. There are two primary ways to accomplishing this task: using anonymous coins or mixing services.
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean address, and then swap it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, major exchanges remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by trying to hide traces, you may attract additional attention from the security service.
The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers accept funds from many clients, break them into pieces, tumble them with their pool, and distribute them to clients as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't stolen 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% guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Further we present a list of 6 relevant services.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the need to understand technical details. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the system guarantees that all logs will be destroyed automatically 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 heart of the system lie proprietary methods of confusion that generate a non-standard chains of transactions, making the tracking of the source of funds impossible for modern AML scanners. The user has full control over the process: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 support is always available to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The team placed their bet on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, erasing everything immediately after completion of the exchange. Additionally implemented is a option of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix In situations involving operations with very large volumes, the Bmix service maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed 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 ensure that the algorithm will not return you your previous old coins, which provides a clean history.
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against any kind of surveillance. The platform is optimized for working via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the money arrive to the address not in a single piece, but as a series of different payments from different addresses and at different times. Such an method turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction is implemented: the coins of a group of people are merged into a unified stream before sending. This creates a technical impossibility determine whose coin belongs to which recipient. The service is ideally suited for those wishing to obtain a crystal clear history for their assets and to forget about claims from regulators.
Summary and advice
When choosing mixers, you acquire independence 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 protect your assets in a the digital age.
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that hide the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean address, and then swap it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and technically complex. Furthermore, major exchanges remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by trying to hide traces, you may attract additional attention from the security service.
The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers accept funds from many clients, break them into pieces, tumble them with their pool, and distribute them to clients as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't stolen 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% guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Further we present a list of 6 relevant services.
Review of the best platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low fee, the best choice for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the need to understand technical details. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the system guarantees that all logs will be destroyed automatically 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 heart of the system lie proprietary methods of confusion that generate a non-standard chains of transactions, making the tracking of the source of funds impossible for modern AML scanners. The user has full control over the process: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 support is always available to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The team placed their bet on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, erasing everything immediately after completion of the exchange. Additionally implemented is a option of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which completely disrupts the link between sending and receiving.
Bmix In situations involving operations with very large volumes, the Bmix service maintains a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed 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 ensure that the algorithm will not return you your previous old coins, which provides a clean history.
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against any kind of surveillance. The platform is optimized for working via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the money arrive to the address not in a single piece, but as a series of different payments from different addresses and at different times. Such an method turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction is implemented: the coins of a group of people are merged into a unified stream before sending. This creates a technical impossibility determine whose coin belongs to which recipient. The service is ideally suited for those wishing to obtain a crystal clear history for their assets and to forget about claims from regulators.
Summary and advice
When choosing mixers, you acquire independence 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 protect your assets in a the digital age.