Bitcoin cleansing: Effective methods of asset whitening and a rating of the best services for this year

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JerrySmono
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Bitcoin cleansing: Effective methods of asset whitening and a rating of the best services for this year

#1 Post by JerrySmono »

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any operation preserves a digital trace. Trading platforms and exchange services use AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There exist two primary approaches to accomplishing this problem: applying privacy coins or mixing services.

The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, many exchanges remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by seeking to hide traces, you risk attract unnecessary attention from the security service.

The second method is crypto mixers. These are professional services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from many different users, split them into small parts, tumble them with their pool, and send them to clients as new coins to clean wallets. Why is this reliable? Because the chance of deanonymizing the transfer is minimal. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the average user, this is the fastest and efficient way to make crypto clean. Below we review a list of 6 relevant mixers.


Review of the best mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal fee, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of cleansing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.


Mixitum This service is justifiably is the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which automatically builds a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an extra level of protection, as it is more difficult for bots to find the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking total protection, this mixer provides tools of the highest class. At the heart of the system lie proprietary protocols of obfuscation that generate a complex web of transactions, making the search of the source of funds impossible for modern AML scanners. The client gets complete authority over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is always available to resolve any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers placed their bet on an clear interface so that every user could figure it out, how to make crypto clean, 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 exchange. Also available is a function of temporal delay, which allows you to receive clean coins not immediately, but after a set interval, which finally disrupts the correlation between your input and output.

Bmix When it comes to operations with very large volumes, the Bmix service holds a leading position due to its high liquidity. The essence is that you do not need to wait for other users to deposit their funds for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important detail is the special code: by using it during the next order, you ensure that the system will not return you your own previously sent coins, which ensures a perfect history.

ThorMixer Named after the Thor, ThorMixer provides powerful protection against any kind of monitoring. The platform is tailored for use via the onion networks, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the money arrive to the address not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, here a joint creation of a transfer takes place: the coins of a group of people are merged into a unified stream before payout. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is recommended for those who want to obtain a maximally clean history for their assets and to stop worrying about claims from exchanges.

Summary and recommendations

When choosing mixers, you acquire independence from the all-seeing eye of the system. But remember the safety rules: be sure to access via Tor or a VPN, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.
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