How to launder crypto: Working methods of anonymization and a review of the best serv
How to launder crypto: Working methods of anonymization and a review of the best serv
In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and any transaction leaves a digital trace. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There are two main approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that break the information about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. In fact, by seeking to conceal transactions, you risk attract additional suspicion from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers collect coins from many different users, split them into small parts, tumble them with their pool, and send them back as new coins to new addresses. Why is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. Of course, 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 tracking you, then mixers ensure complete protection. For the private investor, this is the simplest and efficient way to make crypto clean. Further we review a top of 6 verified services.
Review of the reliable platforms for anonymizing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low commission, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction path, relieving the user from the need to delve into technical details. The commission here is dynamic, which provides an extra level of protection, as it is harder for analysts to find the transfer based on percentage patterns. The entire process lasts a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of professional grade. At the core of the system lie unique protocols of obfuscation that create a non-standard chains of transfers, making the search of the sender unrealistic for most AML scanners. The client has complete authority over the process: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to resolve any questions, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of anonymity. The team focused on an clear design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, erasing everything immediately after execution of the exchange. Also implemented is a function of temporal delay, which allows you to receive funds not immediately, but after a random time, which completely disrupts the link between your input and output.
Bmix In situations involving operations with significant volumes, the Bmix service holds a leading position due to its huge reserves. 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 assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important function is the special code: by entering it during the subsequent order, you ensure that the algorithm will not send you your own old bitcoins, which provides a clean anonymity.
ThorMixer Named after the Thor, this service provides powerful protection against all types of surveillance. The service is optimized for working via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound transactions: the money return to your wallet not in one lump sum, but as a series of small payments from various wallets and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Instead of traditional mixers, in this case a collective formation of a transaction is implemented: the funds of a group of people are combined into a unified stream before sending. This creates a technical impossibility figure out whose coin corresponds to which recipient. The UniJoin is recommended for those who want to have a maximally clean history for their wallet and to stop worrying about claims from exchanges.
Conclusion and advice
By using these services, you gain independence from the surveillance of the system. But keep in mind the safety rules: be sure to use via Tor or a VPN, split significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a tool to preserve your property in a transparent world.