How to launder crypto: Effective methods of asset whitening and a rating of the

[Stanleyspota]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any operation leaves a digital trace. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your finances. There exist two main ways to solving this problem: applying privacy coins or Bitcoin mixers.
 
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that break the link about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, many platforms delist anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. In fact, by trying to conceal traces, you risk draw unnecessary suspicion from the security service.
 
The second method is crypto mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept funds from many clients, split them into pieces, mix them with their pool, and send them to clients as already clean coins to new addresses. How come is this reliable? Because the chance of tracing such a transaction is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services provide complete protection. For the private investor, this is the fastest and most effective method to whiten capital. Below we present a top of 6 relevant mixers.
 
 
Review of the best mixers for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal fee, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum This service is justifiably considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to find the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising privacy, ZeusMix offers functionality of professional grade. At the core of the service lie unique methods of obfuscation that create a complex web of transactions, making the search 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 deep mixing for maximum stealth. Round-the-clock help service is ready to resolve any questions, which makes using ZeusMix into a reliable and predictable process even for large investors.
 
Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The developers placed their bet on an intuitive design so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the system do not record metadata and order details, erasing everything upon execution of the transaction. Also implemented is a function of temporal delay, which enables you to get clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.
 
Bmix In situations involving working with very large amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to add money for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another important function is the mix-code: by entering it during the next visit, you guarantee that the system will not send you your previous old bitcoins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable protection against any kind of surveillance. The service is tailored for use via the onion networks, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the clean funds return to your wallet not in a single piece, but as a series of small transfers from various wallets and at different times. Such an approach makes blockchain analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Unlike classical mixing, here a joint formation of a transaction is implemented: the funds of a group of people are combined into a single giant stream before sending. This method provides a technical impossibility figure out whose coin corresponds to which output. The service is ideally suited for those wishing to obtain a maximally clean history for their assets and to stop worrying about claims from regulators.
 
Summary and recommendations
 
By using mixers, you gain freedom from the all-seeing eye of the system. However keep in mind the nuances: be sure to use via Tor or a VPN, break down significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your assets in a transparent world.