How to launder crypto: Effective methods of anonymization and a review of mixers

[Stanleyspota]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and any operation preserves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There exist two primary approaches to accomplishing this task: using privacy coins or Bitcoin mixers.
 
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the link about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, major platforms remove anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. As a result, by seeking to conceal traces, you may draw unnecessary attention from the AML officers.
 
The second method is Bitcoin mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers collect coins from many clients, break them into pieces, tumble them with their own reserves, and distribute them back as already clean coins to new addresses. Why is this reliable? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% guarantee. For the private investor, this is the fastest and most effective way to make crypto clean. Further we present a list of 6 verified services.
 
 
Review of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and low commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum Mixitum is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically selects a transaction path, freeing the user from the necessity to understand complex settings. The commission here is not fixed, which adds an additional layer of anonymity, as it is harder for analysts to find the transfer based on percentage patterns. The entire process takes a minimum of time, and the system promises that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix For those seeking total privacy, this mixer provides functionality of the highest class. At the core of the system lie proprietary methods of obfuscation that create a complex web of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The client has complete authority over the situation: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve any questions, which makes using ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The team placed their bet on an clear design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not record IP addresses and transaction information, erasing everything immediately after completion of the transaction. Additionally implemented is a option of delayed payout, which allows you to get funds not instantly, but after a random time, which completely breaks the correlation between sending and receiving.
 
Bmix When it comes to operations with very large amounts, the Bmix service holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to deposit their funds for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical detail is the mix-code: by entering it during the next visit, you ensure that the system will not send you your own previously sent coins, which provides a clean history.
 
ThorMixer Named after the Thor, ThorMixer offers impenetrable protection against all types of monitoring. The service is tailored for use via the Tor browser, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money return to your wallet not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Unlike traditional mixers, here a joint creation of a transfer takes place: the funds of a group of people are combined into a single giant stream before payout. This method provides a mathematical impossibility figure out whose coin belongs to which recipient. The service is recommended for those who want to have a crystal clear reputation for their assets and to forget about claims from regulators.
 
Conclusion and advice
 
When choosing these services, you gain freedom from the surveillance of the blockchain. However remember the safety rules: be sure to access via Tor or a VPN, break down significant deposits and make use of temporal delays. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.