How to make crypto clean: Working ways of asset whitening and a rating of the best services for this year

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JerrySmono
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How to make crypto clean: Working ways of asset whitening and a rating of the best services for this year

#1 Post by JerrySmono »

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a digital trace. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two main approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.

The first method is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding protocols that hide the link about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Secondly, many platforms delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by seeking to hide traces, you may draw unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, split them into small parts, mix them with their pool, and distribute them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the chance of tracing such a transaction is minimal. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% guarantee. For the private investor, this is the fastest and efficient way to whiten capital. Further we review a top of 6 verified mixers.


Rating of the reliable mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low commission, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for withdrawal timing.

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

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.


Mixitum This service is justifiably is the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of randomization, which automatically selects a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is harder for bots to calculate the transfer based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix For those seeking uncompromising protection, ZeusMix offers tools of the highest class. At the heart of the system are proprietary methods of confusion that create a non-standard chains of transfers, turning the tracking of the source of funds impossible for most AML scanners. The user has complete authority over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock support is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The developers focused on an intuitive interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not record metadata and transaction information, erasing everything upon completion of the transaction. Additionally implemented is a function of delayed payout, which enables you to get funds not instantly, but after a random time, which completely disrupts the correlation between your input and output.

Bmix In situations involving working with very large volumes, the Bmix service holds a leading position thanks to its high liquidity. This means that you do not need to wait for other users to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the special code: by using it during the next visit, you ensure that the system will not return you your own old bitcoins, which ensures a perfect history.

ThorMixer Named after the Norse god, this service offers powerful armor against any kind of monitoring. The platform is optimized for use via the Tor browser, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the money arrive to your wallet not in a single piece, but as multiple small payments from various wallets and at different times. Such an approach makes blockchain analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective creation of a transaction is implemented: the coins of multiple users are merged into a single giant pool before payout. This method provides a technical impossibility figure out whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean reputation for their wallet and to stop worrying about questions from exchanges.

Conclusion and recommendations

When choosing these services, you acquire freedom from the surveillance of the blockchain. However keep in mind the safety rules: always access via a secure connection, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.
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