How to launder crypto: Working methods of anonymization and a review of the best

[Stanleyspota]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any operation leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There are two primary approaches to solving this task: using privacy coins or Bitcoin mixers.
 
One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that break the link about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their deposit, considering them risky. In fact, by trying to hide transactions, you risk draw additional attention from the AML officers.
 
The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers accept funds from hundreds of clients, split them into small parts, tumble them with their pool, and send them back as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing 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 supercomputers isn't tracking you, then mixers ensure complete guarantee. For the average user, this is the simplest and most effective way to whiten capital. Below we review a list of 6 relevant mixers.
 
 
Rating of the reliable mixers for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum Mixitum is rightfully is the best choice for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into technical details. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for bots to find the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform promises that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking uncompromising protection, ZeusMix provides functionality of professional grade. At the core of the service lie unique methods of confusion that create a non-standard chains of transfers, turning the tracking of the sender impossible for modern AML scanners. The user has complete authority over the situation: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to resolve issues, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of privacy. The team placed their bet on an intuitive design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and order details, erasing everything upon completion of the exchange. Additionally implemented is a option of temporal delay, which enables you to receive clean coins not instantly, but after a random time, which finally breaks the link between sending and receiving.
 
Bmix When it comes to operations with very large amounts, Bmix maintains a leading position due to its high liquidity. The essence is that you do not need to wait for other users to deposit money for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important detail is the special code: by using it during the subsequent order, you guarantee that the system will not send you your own old coins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against all types of surveillance. The service is tailored for use via the onion networks, which masks the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing transactions: the clean funds return to your wallet not in one lump sum, but as a series of small payments from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation of a transaction is implemented: the coins of a group of people are combined into a unified pool before sending. This method provides a technical guarantee that one cannot figure out whose coin corresponds to which recipient. The UniJoin is recommended for those who want to have a maximally clean reputation for their wallet and to stop worrying about claims from regulators.
 
Conclusion and recommendations
 
When choosing mixers, you gain freedom from the surveillance of the system. However remember the safety rules: always access via a secure connection, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.