In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and every operation leaves a history. Exchanges and swap services use AML tools to analyze the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the question of how to launder crypto is a measure of elementary security for your finances. There are two primary ways to accomplishing this task: using anonymous coins or Bitcoin mixers.
The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many platforms remove anonymous coins or request rigorous KYC upon their depositing, considering them risky. In fact, by trying to hide traces, you risk draw unnecessary suspicion from the AML officers.
The second method is crypto mixers. These are professional services that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from many different users, split them into small parts, mix them with their pool, and distribute them back as already clean coins to clean wallets. How come is this reliable? Because the mathematical probability of deanonymizing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide complete guarantee. For the average user, this is the fastest and efficient way to whiten capital. Below we present a top of 6 verified services.
Rating of the reliable mixers for cleansing cryptocurrency
Mixitum —
https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the suited for beginners.
ZeusMix —
https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of obfuscating traces.
Whirto —
https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a policy of no logs.
Bmix —
https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.
ThorMixer —
https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of cleansing.
UniJoin —
https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum Mixitum is justifiably considered the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction path, freeing the user from the need to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
ZeusMix For those seeking uncompromising protection, ZeusMix offers functionality of professional grade. At the core of the service lie unique protocols of obfuscation that create a non-standard chains of transactions, turning the search of the sender unrealistic for most AML scanners. The user gets full control over the situation: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 support is always available to resolve any questions, which turns working with ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of anonymity. The developers focused on an clear 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 metadata and order details, erasing everything immediately after completion of the transaction. Additionally implemented is a function of delayed payout, which allows you to get funds not immediately, but after a random time, which completely breaks the correlation between your input and output.
Bmix When it comes to operations with significant volumes, Bmix maintains a top spot due to its high liquidity. This means that you won't have to wait for other participants to deposit their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by entering it during the subsequent order, you ensure that the algorithm will not return you your own old bitcoins, which ensures a clean anonymity.
ThorMixer Named after the Norse god, ThorMixer provides powerful armor against any kind of monitoring. The platform is tailored for working via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outbound transactions: the clean funds return to the address not in one lump sum, but as a series of different payments from different addresses and at different times. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a collective creation of a transaction takes place: the coins of a group of people are merged into a single giant stream before sending. This creates a technical impossibility figure out whose coin belongs to which output. The UniJoin is recommended for those who want to have a maximally clean reputation for their assets and to forget about claims from regulators.
Summary and recommendations
By using mixers, you acquire independence from the surveillance of the blockchain. But remember the nuances: always access via Tor or a VPN, break down large amounts and make use of temporal delays. How to launder crypto is not criminal, but a way to preserve your property in a transparent world.
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