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ยินดีต้อนรับ,
บุคคลทั่วไป
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รายการย้อนหลังของกระทู้: How to launder crypto: Effective ways of anonymiza
แสดงรายการย้อนหลังสูงสุด 6 โพสต์ - (ล่าสุด)
| 4 สัปดาห์ 2 วัน ที่ผ่านมา #528606 | |
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StanleyEmisp
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In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a digital trace. Exchanges and swap services use AML tools to monitor the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your wallet. There exist two main approaches to solving this problem: applying anonymous coins or mixing services.
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the information about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or request rigorous KYC upon their deposit, considering them risky. In fact, by trying to hide transactions, you may draw additional suspicion from the security service. The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of clients, break them into small parts, tumble them with their own reserves, and distribute them back as already clean coins to new addresses. Why is this secure? Because the mathematical probability of deanonymizing such a transaction is minimal. If you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the simplest and efficient method to whiten capital. Below we review a top of 6 relevant services. Rating of the best mixers for cleansing BTC Mixitum — mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the suited for starting out. ZeusMix — zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of obfuscating traces. Whirto — whirto.com/?aff=WhR8k2 — A mixer with a simple design and a guarantee of No-logs. Bmix — bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays. ThorMixer — thormixer.com/?invite=Th0R7x — Maximum anonymity due to special algorithms of mixing. UniJoin — anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin. Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, relieving the user from the necessity to understand technical details. The commission here is dynamic, which provides an extra level of anonymity, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future. ZeusMix For those seeking uncompromising privacy, ZeusMix offers tools of the highest class. At the core of the service are proprietary protocols of confusion that create a non-standard chains of transfers, turning the tracking of the sender impossible for modern AML scanners. The user has complete authority over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which turns using ZeusMix into a peaceful and predictable process even for large investors. Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The developers focused on an intuitive design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record metadata and transaction information, deleting everything immediately after completion of the exchange. Also implemented is a option of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally breaks the correlation between sending and receiving. Bmix When it comes to operations with significant amounts, the Bmix service maintains a top spot due to its huge reserves. The essence is that you won't have to wait for other users to deposit money for the mix — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical function is the special code: by entering it during the next visit, you ensure that the system will not return you your own old coins, which provides a perfect history. ThorMixer Named after the Norse god, this service provides powerful protection against all types of surveillance. The service is optimized for working via the onion networks, which masks the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the clean funds return to your wallet not in one lump sum, but as a series of small payments 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 into one. UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, in this case a collective creation of a transaction takes place: the coins of a group of people are merged into a single giant pool before payout. This method provides a technical guarantee that one cannot determine which input corresponds to which output. The UniJoin is recommended for those wishing to obtain a maximally clean history for their wallet and to forget about claims from regulators. Summary and recommendations When choosing mixers, you acquire independence from the surveillance of the blockchain. However remember the safety rules: always use via Tor or a VPN, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a transparent world. |
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