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Autor Tema: How to launder crypto: Working methods of asset whitening and a review of mixers  (Leído 5 veces)
Jerryvar
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In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There are two primary ways to solving this problem: using privacy coins or Bitcoin mixers.
 
The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that break the link about the source. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then swap it back into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their deposit, considering them risky. In fact, by trying to hide transactions, you risk attract unnecessary attention from the AML officers.
 
The alternative is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers collect funds from hundreds of clients, split them into pieces, mix them with their own reserves, and send them back as already clean coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction 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 these services ensure complete protection. For the private investor, this is the fastest and most effective way to make crypto clean. Below we present a top of 6 verified services.
 
 
Review of the reliable platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum This service is justifiably is the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently builds a transaction strategy, relieving the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process takes a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking uncompromising privacy, ZeusMix provides tools of professional grade. At the core of the system are unique methods of confusion that generate a non-standard chains of transfers, making the search of the sender impossible for most AML scanners. The client has complete authority over the process: one can configure a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The team focused on an intuitive interface so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, deleting everything immediately after execution of the exchange. Additionally available is a option of temporal delay, which allows you to get funds not immediately, but after a set interval, which completely breaks the correlation between your input and output.
 
Bmix When it comes to working with very large amounts, Bmix holds a leading position thanks to its huge reserves. The essence is that you do not need to wait for other participants to deposit their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another critical detail is the special code: by using it during the subsequent visit, you guarantee that the system will not return you your own old bitcoins, which ensures a clean anonymity.
 
ThorMixer Taking the name of the Thor, this service offers powerful protection against any kind of surveillance. The platform is tailored for working via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outbound amounts: the clean funds arrive to your wallet not in one lump sum, but as multiple different payments from different addresses and at different times. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a collective creation of a transaction takes place: the funds of a group of people are merged into a unified stream before sending. This method provides a mathematical impossibility figure out which input corresponds to which output. The service is ideally suited for those wishing to obtain a maximally clean history for their assets and to stop worrying about questions from regulators.
 
Summary and recommendations
 
When choosing these services, you acquire independence from the surveillance of the blockchain. However remember the safety rules: always access via a secure connection, break down significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a way to protect your property in a transparent world.
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