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

[Stanleyspota]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely open, and any operation leaves a history. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account block until clarification. Therefore, the question of how to launder crypto is a question of elementary hygiene for your wallet. There exist two main ways to accomplishing this problem: using privacy coins or mixing services.
 
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the information about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or request strict KYC upon their deposit, considering them risky. In fact, by trying to hide traces, you risk attract additional suspicion from the AML officers.
 
The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin directly, while operating within the Bitcoin network. Mixers accept coins from many different users, break them into small parts, mix them with their pool, and distribute them back as new coins to new addresses. How come is this reliable? Because the chance of deanonymizing the transfer is minimal. If you haven't taken a billion dollars from the Pentagon and a whole department 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. Further we present a list of 6 relevant services.
 
 
Rating of the reliable platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the best choice 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 strategy, relieving the user from the necessity to delve into complex settings. The service fee here is dynamic, which adds an extra level of protection, as it is harder for bots to calculate the transfer based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising protection, ZeusMix offers tools of professional grade. At the heart of the service lie proprietary methods of confusion that generate a complex web of transfers, making the search of the source of funds unrealistic for most AML scanners. The user gets full control over the process: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is ready to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The developers placed their bet on an intuitive interface so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not save IP addresses and transaction information, erasing everything upon completion of the exchange. Also available is a option of temporal delay, which enables you to get clean coins not instantly, but after a random time, which finally disrupts the link between your input and output.
 
Bmix In situations involving working with very large volumes, the Bmix service maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other users to add their funds for the mix — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another important function is the special code: by using it during the next order, you ensure that the algorithm will not return you your previous old coins, which ensures a perfect anonymity.
 
ThorMixer Named after the Norse god, this service offers powerful armor against all types of surveillance. The platform is optimized for use via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing amounts: the clean funds arrive to the address not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an method turns blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Unlike classical mixing, in this case a collective formation of a transfer is implemented: the funds of a group of people are combined into a single giant stream before payout. This creates a technical guarantee that one cannot figure out whose coin corresponds to which recipient. The service is recommended for those wishing to have a maximally clean reputation for their assets and to forget about claims from regulators.
 
Conclusion and advice
 
When choosing mixers, you gain freedom from the all-seeing eye of the system. But remember the safety rules: be sure to use via Tor or a VPN, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to preserve your assets in a the digital age.