How to launder crypto: Effective ways of anonymization and a review of the best

[Jerryblilm]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction preserves a digital trace. Exchanges and swap services apply AML tools to analyze the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to launder crypto is a question of elementary security for your finances. There are two primary approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
 
The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that hide the information about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, flagging them risky. As a result, by trying to conceal traces, you risk attract additional attention from the security service.
 
The alternative is crypto mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept funds from hundreds of different users, split them into pieces, tumble them with their pool, and distribute them to clients as new coins to new addresses. How come is this secure? Because the mathematical probability of tracing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide complete protection. For the average user, this is the simplest and efficient way to make crypto clean. Further we review a list of 6 relevant services.
 
 
Review of the best mixers for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters 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 This service is rightfully considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically selects a transaction path, relieving the user from the need to delve into complex settings. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to calculate the transfer based on percentage patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for total protection, this mixer provides tools of professional grade. At the core of the system lie proprietary protocols of obfuscation that generate a non-standard chains of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The client has complete authority over the process: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The team focused on an clear design so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, erasing everything upon execution of the transaction. Also available is a function of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which completely disrupts the correlation between your input and output.
 
Bmix When it comes to operations with very large volumes, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other participants to deposit money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by entering it during the next order, you ensure that the algorithm will not return you your own old bitcoins, which provides a clean history.
 
ThorMixer Taking the name of the Thor, this service provides powerful armor against all types of surveillance. The platform is tailored for working via the Tor browser, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds arrive to your wallet not in one lump sum, but as a series of different transfers from various wallets and at different times. Such an approach makes blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a joint creation of a transfer takes place: the coins of multiple users are merged into a single giant pool before payout. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is recommended for those wishing to have a crystal clear reputation for their wallet and to forget about questions from exchanges.
 
Conclusion and recommendations
 
When choosing these services, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind the nuances: always access via Tor or a VPN, split significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a way to protect your assets in a transparent world.