He aha ka Bitcoin Mixer - a pehea e hana ai?
Hoʻohou by ʻO Melhores Corretores
Inā kamaʻāina ʻoe i nā kumu o blockchain do Bitcoin, no laila e ʻike ʻoe he papa helu lehulehu kahi e hiki ai iā ʻoe ke nānā i nā hana a pau me nā helu helu putele pili. Eia naʻe, hūnā ʻia nā ʻike maoli o ka poʻe paʻa kālā.
ʻAe, ʻaʻole loa. Aia nā ala e ʻike ai i nā inoa o nā mea paʻa kālā. ʻO ia ke kumu i ʻōlelo ʻia ai nā ʻōlelo a nā blockchain he "pseudonyms" ma mua o ka inoa ʻole.
ʻO ka pono o ka pilikino i alakaʻi ʻia i ka puka ʻana o nā huila Bitcoin, ʻike ʻia hoʻi ʻo Bitcoin tumblers.
E heluhelu e hoʻomaopopo i ke ʻano o ia mau mea, pehea lākou e hūnā ai i kā lākou mau hana kālā a me nā ʻike, inā he kānāwai lākou, a me nā ʻano lawelawe hui like ʻole i loaʻa.
No ke aha mākou e pono ai i kahi Bitcoin Mixer?
ʻO kahi hana Bitcoin maʻamau e like me kēia: hoʻouna kahi mea hoʻohana i nā kālā mai kāna ʻeke kālā crypto i kahi ʻeke kālā ʻē aʻe.
Hiki i kekahi ke wehe i kahi mea ʻimi Bitcoin a hoʻokomo i kekahi o nā helu ʻeke kālā e ʻike i kahi i loaʻa mai ai nā keneta (a i ʻole i loaʻa iā lākou) a me ka nui o ke kālā. BTC hana ʻia.
Ke hoʻohana nei i nā mea hana kiʻekiʻe, hiki i kekahi ke ʻike maʻalahi i ka ʻike honua maoli o ka poʻe ma hope o nā helu peke. Me kēia, hiki ke nānā ʻia kāu mau hana āpau.
ʻAʻole ia he pilikino, ʻeā?
Ua hoʻokumu mua mākouʻaʻole i hūnāʻia nā kālepa Bitcoin. ʻOiai ʻo kēia kekahi o nā wahi kūʻai nui o ka pūnaewele, ʻo ia kekahi o kāna mau haʻahaʻa - no ka mea ʻaʻole ʻoluʻolu kekahi mau mea hoʻohana Bitcoin me ka hiki i kekahi ke hoʻohana i kahi mea ʻimi Bitcoin e nānā i kā lākou moʻokāki holoʻokoʻa.
Inā makemake ʻoe i ka pilikino piha i kāu mau hana crypto-moni, pono ʻoe i kahi kīʻaha o Bitcoin (a i ʻole "mixer").
He aha ka mea hui Bitcoin?
ʻO kahi huila Bitcoin he lako polokalamu (a i ʻole lawelawe) e ʻae iā Bitcoin mai nā mea hoʻohana he nui, hui pū iā lākou i hiki ʻole iā ʻoe ke ʻike i ka mea nāna i hoʻouna i ka nui, a laila hoʻouna i nā bitcoins ʻokoʻa i ko lākou wahi.
Inā ʻoe e ʻike i kēlā ʻano kālepa i kahi mea ʻimi, e ʻike ʻoe i ka helu mixer e like me ka mea i loaʻa (i ka hihia o kahi kālepa puka mai kāu ʻeke) ma kahi o kahi helu Bitcoin.
Pēlā nō, inā ʻoe e paʻi i ka helu wahi o ka mea loaʻa kālā a nānā e ʻike i kahi i loaʻa mai ai nā ʻāpana kālā, ʻo nā mea āu e ʻike ai ʻo ka helu wahi o ke kīʻaha.
Kapa ʻia ʻo ia he "mixer" no ka mea ua hui pū ʻo ia i kāna mau ʻāpana me nā ʻāpana kālā mai nā mea paʻa ʻē aʻe a hiki i kahi e hiki ʻole ai ke hoʻopili ʻia kekahi o lākou i kā lākou mau wahi ʻeke kālā.
No laila, ma ka hoʻohana ʻana i kēia hoʻonā, hiki iā ʻoe ke hoʻouna a loaʻa paha iā Bitcoin ʻoiai ke waiho ʻole ʻia nei.
ʻAʻole manuahi kēia mau kālepa inoa ʻole. Pono kekahi o kēia mau kīʻaha Bitcoin e uku i nā uku lawelawe e hoʻohui i kāu mau ʻāpana.
Pehea e hana ai kahi mea hui Bitcoin
ʻElua mau māhele nui o ka huila Bitcoin - kikowaena a me ka decentralized - a hana ʻokoʻa lākou mai kekahi i kekahi.
ʻO ka holoʻokoʻa, hana nā tumblers ma ka ʻohi Bitcoin o nā mea hoʻohana he nui a hoʻohui i kā lākou mau kālepa - a i ʻole, e hoʻohana i kahi hoʻohālikelike, "hoʻokomo i nā kālā āpau i loko o kahi pahu nui a hui pū ʻia" i ʻole hiki iā ʻoe ke ʻimi i ko lākou kumu a laila hoʻouna i nā kālā i ko lākou mau wahi like ʻole.
He kani maʻalahi, pololei?
I kēia manawa, e komo kākou i nā kikoʻī o ke ʻano o ka hana ʻana o kēlā me kēia ʻano ma hope o ka nānā ʻana i nā ʻano mixers ʻelua. E wehewehe mākou me ka hoʻohana ʻana i kahi mana maʻalahi o ke kaʻina hana maoli.
Mea hui pū waena vs. decentralized mixers
ʻO ke kumu o kahi Bitcoin tumbler ʻo ia ke hoʻokaʻawale i ka loulou ma waena o kou ʻike honua maoli a me kāu helu ʻeke kālā crypto. ʻO ka hana ʻana pēlā e hoʻohui i ka inoa ʻole i kāu kālepa cryptocurrency.
He aha nā mea hui pū waena?
ʻO Centralized Bitcoin mixers he polokalamu pilikino a lawelawe paha e hoʻohui i kāu mau kālā no ʻoe. ʻO Blender.io kekahi o nā mea hoʻohui Bitcoin kikowaena kaulana loa.
No ka hoʻohanaʻana i kahi lawelawe hoʻoili Bitcoin kikowaena, hoʻounaʻoe i kāu Bitcoin i kahi helu wahi (ka helu huila) ma mua o ka pololei i kāu mea i loaʻa.
Loaʻa maʻamau kahi palapala ma kēia mau kīʻaha āu e hoʻopiha ai i kahi āu e kuhikuhi ai i ka helu o ka ʻeke kālā a i ʻole kāu helu wahi e hele ai.
Ma hope o ka hoʻouna ʻana i ka Bitcoin i ka hui hui a me ka uku ʻana i ka uku lawelawe, hoʻohui lākou i kā lākou mau ʻāpana i kahi loko wai a hui pū me nā mea hoʻohana ʻē aʻe. A laila hoʻouna lākou i nā kālā hou i nā helu wahi.
He aha nā mea hui decentralized?
Pono nā tumblers Bitcoin Decentralized i nā mea hoʻohana he nui e hāʻawi i kahi kālepa nui. Ma ke ʻano he protocol peer-to-peer, ʻaʻole ʻae ʻia nā mea hui decentralized a me ka palena ʻole.
Maʻaneʻi, ua maʻalahi ke kaʻina hana pōʻino Bitcoin. Hana nā protocols e like me CoinJoin ma kekahi mau kahua. ʻO Wasabi Wallet (ʻo ia kahi CoinJoin i kūkulu ʻia) a ʻo Samourai Wallet ʻelua o nā mea hui decentralized kaulana loa.
Ke hana ʻoe i kahi kālepa me ka hoʻohana ʻana i kahi mixer decentralized, lilo ia i ʻāpana o kahi kālepa multiparty nui aʻe, e hoʻouna ana i kā lākou bitcoins i kahi helu ʻē aʻe.
ʻOiaʻiʻo, hoʻohui kēia i nā kālā o kēlā me kēia kanaka. ʻO ka helu like o nā bitcoins e hōʻea i loko o kāu pēke i hoʻopaʻa ʻia ma hope o kahi manawa kikoʻī, akā ʻaneʻane ʻaʻole loaʻa ʻoe i nā bitcoins like āu i hoʻokomo ai.
ʻO ka maikaʻi o ka hoʻohana ʻana i nā mea hoʻohui Bitcoin decentralized ʻo ia ka mea maʻamau ʻoe e uku i nā uku lawelawe haʻahaʻa (no ka mea, ua maʻalahi ke kaʻina hui).
No ka laʻana, Blender centralized mixer uku lawelawe he 0,6% i ka 2,5% o kēlā me kēia hana, ʻoiai ʻo Wasabi Wallet he 0,3% no ka hui ʻana ma mua o 0,01 BTC (ka hui ʻana ma lalo o 0,01 .XNUMX BTC ʻaʻole pono ka uku lawelawe).
ʻO ka maikaʻi a me ka maikaʻi o ka hoʻohana ʻana i kahi huila Bitcoin
ʻO ka pōmaikaʻi nui loa o ka hoʻohana ʻana i kahi lawelawe mixer Bitcoin ʻo ia ka hoʻonui ʻana i ka pilikino pilikino a me ka inoa ʻole. Kōkua lākou iā ʻoe e mālama i kahi haʻahaʻa haʻahaʻa i ka wā e pili ana i nā cryptocurrencies. Eia naʻe, loaʻa iā ia kekahi mau hemahema.
Bitcoin Mixers: Cons
ʻO ka hemahema nui o nā mea hoʻohui Bitcoin a pau ʻo ia ka mea e pono pinepine ʻoe e hoʻopaneʻe i ke kālepa mai ka mixer i kāu helu wahi.
Hana ʻia kēia i mea e ʻoi aku ka paʻakikī o ka nānā ʻana i ka Bitcoin, ʻoiai no ka poʻe nānā pono. (He koho maʻamau e hoʻololi i ka lōʻihi o ka lohi.)
ʻOiai ʻaʻole koi ʻia ka lohi, ʻoi aku ka maikaʻi o ka hoʻonui ʻana i ke āpau ma waena o ka hoʻokomo a me ka hoʻopuka, no laila ka paʻakikī o ka loaʻa ʻana o nā kālepa.
ʻO ka hiki ke hoʻokaʻawale i nā kālepa cryptocurrency hoʻi e hoʻolilo i nā mea hui Bitcoin i pahuhopu no nā regulators - a me kahi manaʻo no ka laundering kālā. ʻO ia ke kumu o kekahi hoʻololi e noʻonoʻo i nā kālā i hui ʻia a ʻae ʻole a ʻae ʻole i nā kālepa ma kā lākou paepae.
ʻO nā mea hoʻohui Bitcoin Centralized: Cons
ʻO ka ʻoi loa o ka puʻupuʻu Bitcoin centralized ʻo ia kahi wahi o ka hāʻule ʻole e like me ka holo ʻana e kahi hui.
Inā pani ʻia ka pūnaewele no kekahi kumu, e nalowale ana kāu mau kālā a pau i ka hana. ʻOiai inā ʻaʻole i pani ʻia ka pūnaewele, hiki ke loaʻa ka pilikia o kahi hacker - a i ʻole ka hui pū ʻana e ʻaihue i kāu kālā.
Eia kekahi, no ka mea, mālama pilikino kekahi mau mea hui kikowaena i kāu hoʻokomo a me ka hoʻouna ʻana i nā leka uila Bitcoin, hiki iā ʻoe ke nalowale i kou inoa ʻole inā kaʻana like ka pūnaewele kikowaena i kāu ʻike no kekahi kumu.
Decentralized Bitcoin Mixers: Cons
ʻO kahi pōʻino nui o nā mea hui decentralized ʻo ia ka mea e pono ai lākou i nā lālā he nui e hui pū i nā ʻāpana kālā i ʻole e huli ʻia kāu mau kālepa iā ʻoe ma o ke kaʻina o ka hoʻopau ʻana.
ʻAʻole hewa nā mea hui Bitcoin?
ʻAʻole hewa nā mea hui Bitcoin a me nā mea hoʻohui cryptocurrency. Eia naʻe, pili kēia mau hoʻonā i kekahi manawa me ka hoʻopiʻi kālā a me nā hana hewa ʻole.
Ua alakaʻi kēia i ka pau ʻana o ka US Treasury's Financial Crimes Enforcement Network. USA (FinCEN) a me nā keʻena ʻē aʻe. ʻO kekahi o kēia mau hanana i ʻōlelo ʻia ma lalo nei.
Helix a me Bitcoin Fog Drama
I ka hopena o 2021, ua ʻae ka Luna Nui o Bitcoin mixer Helix i ka holoi ʻana i $300 miliona. He mau mahina wale nō ma mua o kēlā, ua komo pū ʻo Bitcoin Fog, kahi lawelawe hui hui Bitcoin, i loko o kahi kipi hoʻopiʻi kālā, ʻoiai ʻo kāna mea i ʻōlelo ʻia he hewa ʻole.
ʻO ka hoʻopaʻi ma ka Tornado Cash
ʻO ka lawelawe hui pū ʻo Tornado Cash kaulana, i hana ʻia ma blockchain Ethereum, ua ʻae ʻia e ka US Department of the Treasury ma ʻAukake 8, 2022, no ka mea, ua hoʻohana ʻia ka mixer e holoi ma luna o $ 7 biliona ma ke kālā virtual.
ʻO nā mea hoʻohui hui Bitcoin maikaʻi loa
Inā ʻaʻole ʻoe makemake e hoʻohana i nā lawelawe hoʻohui kālā, aia nā ala ʻē aʻe e hūnā i kāu mau kālepa crypto. ʻEkolu o lākou i helu ʻia ma lalo nei.
Mālamalama Honua
ʻO Lightning Network, kahi hopena scaling Layer 2 no Bitcoin, ʻaʻole wale e ʻae i nā hana hou aʻe e hana ʻia, akā hoʻonui pū i ka pilikino pili. Hana ʻo ia i kēia ma ka hui pū ʻana i nā kālepa, e paʻakikī ke nānā i nā kālepa pākahi.
Electron Cash
ʻO kahi koho no nā mea paʻa Ka Waihona Waiwai (BCH) (ma kahi o Bitcoin), Bitcoin Cash SPV Wallet — Hūnā ʻo Electron Cash i ka hoʻolilo ʻana o BCH a paʻakikī ke nānā i nā kālepa ma o kāna mea hana pilikino CashFusion.
Nā kālā pilikino
pilikino kālā like Monero (XMR) a Zaka (ZEC) he mau koho maikaʻi nō hoʻi no ka hana ʻana i nā kālepa inoa ʻole. Ke hoʻohana nei kēia mau kālā i nā ʻenehana pilikino kūikawā, e like me nā wahi i pale ʻia, hiki ke hūnā i nā hana o ke kālā ma ka blockchain.
No ka laʻana, hoʻohana ʻo Monero i nā pūlima paʻi e mālama i ka pilikino. Hana ia ma ka hoʻohui ʻana i nā pūlima ma waena o nā mea hōʻailona lehulehu e hūnā i ka mea hoʻouna maoli o kahi leka. No laila, ʻaʻole ʻike ka mea loaʻa i ka inoa o ka mea hoʻouna.
No entanto, observe que as moedas de privacidade não são legais em todos os lugares. Vários países, incluindo Coreia do Sul, Austrália e ʻO Iapana, impuseram restrições ao seu uso ou os baniram completamente, e as exchanges de criptomoedas não os listam mais nessas regiões.
ʻO ka lawe ʻana
ʻO nā lawelawe hui kālā a me nā tumblers Bitcoin e ʻae iā ʻoe e hana i nā kālepa Bitcoin me ka inoa ʻole.
Eia naʻe, ua alakaʻi kēia i nā hana hewa a me ka hoʻohana hewa ʻana, no laila ke hoʻopau nei nā aupuni iā lākou. Hiki i ka Lightning Network ke lilo i mea palekana e hōʻoia i ka pilikino o kāu mau hana Bitcoin.
ʻO kahi ʻē aʻe, hiki paha iā ʻoe ke noʻonoʻo e hoʻolilo i ka Bitcoin Cash a i ʻole kālā pilikino e like me Monero a me Zcash.
Inā makemake ʻoe i ka hoʻohana ʻana i nā mea hui cryptocurrency, e ʻike pono ʻoe e koho i kekahi e hahai ana i nā alakaʻi kānāwai o kou aupuni kūloko i ʻole ʻoe e uhaki i ke kānāwai.