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

[Stanleyspota]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely transparent, and any operation leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There exist two main approaches to accomplishing this problem: using anonymous coins or mixing services.
 
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into white Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their deposit, flagging them risky. As a result, by seeking to hide transactions, you may draw unnecessary suspicion from the AML officers.
 
The second method is crypto mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect funds from many clients, split them into pieces, mix them with their own reserves, and distribute them back as new coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services provide practically 100% guarantee. For the average user, this is the fastest and most effective method to make crypto clean. Further we review a list of 6 relevant services.
 
 
Rating of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time decided to launder crypto. Its main feature is an intelligent system of randomization, which independently builds a transaction path, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The entire process takes a few minutes, and the system guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising privacy, ZeusMix offers functionality of the highest class. At the core of the service are unique protocols of confusion that create a non-standard chains of transfers, turning the tracking of the sender impossible for most AML scanners. The user gets complete authority over the situation: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team placed their bet on an clear interface so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and transaction information, deleting everything upon execution of the transaction. Also implemented is a option of temporal delay, which enables you to get clean coins not instantly, but after a random time, which completely breaks the link between sending and receiving.
 
Bmix In situations involving working with significant amounts, the Bmix service maintains a leading position thanks to its high liquidity. This means that you do not need to wait for other users to deposit their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the mix-code: by using it during the next visit, you guarantee that the system will not return you your previous previously sent bitcoins, which ensures a clean anonymity.
 
ThorMixer Taking the name of the Norse god, this service provides powerful protection against any kind of monitoring. The service is optimized for use via the Tor browser, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing transactions: the clean funds arrive to the address not in a single piece, but as multiple small transfers from different addresses and at in a chaotic order. Such an method turns attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
 
UniJoin UniJoin stands out from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a collective creation of a transaction takes place: the funds of multiple users are merged into a single giant stream before sending. This method provides a technical impossibility determine which input belongs to which output. The service is recommended for those who want to obtain a maximally clean history for their wallet and to forget about questions from regulators.
 
Summary and recommendations
 
When choosing these services, you gain freedom from the all-seeing eye of the blockchain. However remember the nuances: be sure to use via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a the digital age.