In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and every operation preserves a history. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There are two primary approaches to solving this problem: using anonymous coins or mixing services.
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then swap it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by trying to hide transactions, you may attract unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Mixers collect funds from hundreds of different users, break them into small parts, mix them with their pool, and send them back as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and most effective method to make crypto clean. Below we review a list of 6 relevant mixers.
Review of the best mixers for cleansing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a policy of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently builds a transaction strategy, relieving the user from the need to understand complex settings. The service fee here is not fixed, which provides an additional layer of anonymity, as it is more difficult for analysts to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the platform promises that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix If you are looking for total privacy, ZeusMix offers tools of professional grade. At the heart of the system are unique protocols of obfuscation that generate a complex web of transfers, making the tracking of the sender unrealistic for most AML scanners. The user has complete authority over the situation: one can configure a express clean for speed or an enhanced mode for maximum stealth. 24/7 support is ready to sort out issues, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The developers focused on an clear interface so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, erasing everything immediately after completion of the exchange. Also available is a function of delayed payout, which enables you to receive funds not instantly, but after a set interval, which completely breaks the correlation between sending and receiving.
Bmix When it comes to working with significant volumes, Bmix holds a top spot thanks to its high liquidity. The essence is that you won't have to wait for other users to add their funds for the mix — the transfer 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 is confirmation of the deal. Another critical function is the special code: by entering it during the next visit, you guarantee that the algorithm will not return you your previous previously sent bitcoins, which provides a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against any kind of monitoring. The platform is tailored for use via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money return to the address not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Unlike classical mixing, here a collective formation of a transfer takes place: the coins of multiple users are combined into a unified pool before sending. This creates a mathematical impossibility figure out which input belongs to which recipient. The UniJoin is recommended for those wishing to have a crystal clear history for their wallet and to stop worrying about claims from regulators.
Conclusion and advice
By using these services, you gain independence from the all-seeing eye of the blockchain. However remember the safety rules: always access via Tor or a VPN, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your property in a the digital age.
Bitcoin cleansing: Effective methods of asset whitening and a rating of mixers for this year
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JerrySmono
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