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How to launder crypto: Working ways of asset whitening and a review of the best servi
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In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and every operation preserves a digital trace. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the question of how to launder crypto is a question of elementary hygiene for your finances. There are two primary approaches to accomplishing this problem: applying privacy coins or Bitcoin mixers.

The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the link about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many exchanges delist anonymous coins or require rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to hide traces, you risk attract additional suspicion from the AML officers.

The second method is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, split them into pieces, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this secure? Because the chance of tracing the transfer 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 hunting you, then these services ensure practically 100% guarantee. For the average user, this is the fastest and efficient way to whiten capital. Below we present a list of 6 relevant services.


Review of the reliable platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal fee, the suited for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a maximum degree of obfuscating traces.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for withdrawal timing.

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

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.


Mixitum Mixitum is justifiably is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which provides an extra level of protection, as it is harder for analysts to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking total privacy, this mixer provides tools of the highest class. At the core of the service are unique protocols of obfuscation that generate a non-standard chains of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The client gets full control over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is always available to resolve issues, which turns working with ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers focused on an clear interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything immediately after completion of the transaction. Also available is a function of delayed payout, which enables you to get clean coins not instantly, but after a set interval, which finally breaks the link between your input and output.

Bmix In situations involving working with significant volumes, Bmix holds a leading position thanks to its huge reserves. This means that you do not need to wait for other users to add money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by entering it during the next order, you guarantee that the system will not send you your own old coins, which provides a perfect anonymity.

ThorMixer Named after the Thor, this service provides impenetrable armor against any kind of monitoring. The service is optimized for use via the Tor browser, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound 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 approach makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transaction takes place: the coins of multiple users are combined into a single giant pool before payout. This creates a technical guarantee that one cannot determine which input belongs to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean reputation for their wallet and to forget about claims from regulators.

Summary and recommendations

When choosing mixers, you gain independence from the surveillance of the blockchain. But remember the safety rules: always use via Tor or a VPN, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a the digital age.
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How to launder crypto: Working ways of asset whitening and a review of the best servi - by Jerryjinly - 5 hours ago

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