In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and every transaction leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your assets have 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 basic hygiene for your wallet. There exist two primary ways to solving this problem: using privacy coins or mixing services.
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the link about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, major exchanges delist anonymous coins or require strict KYC upon their deposit, flagging them suspicious. In fact, by trying to hide traces, you risk draw additional attention from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers accept funds from many different users, break them into pieces, tumble them with their pool, and distribute them back as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide complete protection. For the average user, this is the simplest and most effective method to whiten capital. Below we present a list of 6 verified services.
Rating of the reliable platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
Mixitum This service is rightfully is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of randomization, which independently 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 anonymity, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the platform promises that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix provides functionality of professional grade. At the heart of the system lie proprietary methods of obfuscation that generate a non-standard chains of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The client has complete authority over the situation: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out any questions, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The developers focused on an clear design so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, erasing everything immediately after completion of the transaction. Also implemented is a function of temporal delay, which enables you to receive clean coins not immediately, but after a set interval, which completely disrupts the link between your input and output.
Bmix When it comes to working with very large amounts, the Bmix service holds a top spot thanks to its high liquidity. This means that you do not need to wait for other participants to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the special code: by using it during the next order, you ensure that the algorithm will not send you your own old coins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against all types of monitoring. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing transactions: the clean funds arrive to the address not in one lump sum, but as multiple different transfers from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transfer is implemented: the coins of a group of people are combined into a unified stream before payout. This method provides a technical impossibility determine which input belongs to which output. The UniJoin is ideally suited for those who want to have a crystal clear reputation for their assets and to forget about questions from exchanges.
Conclusion and advice
By using these services, you acquire independence from the all-seeing eye of the blockchain. However keep in mind the nuances: be sure to use via Tor or a VPN, break down significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a way to protect your property in a transparent world.
How to make crypto clean: Effective methods of asset whitening and a rating of the best services for this year
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