How to launder crypto: Effective methods of asset whitening and a review of mixe

[Jerryblilm]

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every transaction leaves a history. Trading platforms and swap services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your wallet. There exist two main approaches to solving this problem: using anonymous coins or Bitcoin mixers.
 
The first method is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by trying to hide traces, you risk draw unnecessary suspicion from the security service.
 
The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept coins from hundreds of clients, split them into small parts, mix them with their own reserves, and distribute them to clients as new coins to clean wallets. How come is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the simplest and efficient way to make crypto clean. Further we present a top of 6 relevant services.
 
 
Rating of the reliable platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters 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 popular service using the technology CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently selects a transaction strategy, freeing the user from the necessity to understand complex settings. The commission here is dynamic, which provides an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The procedure takes a few minutes, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of the highest class. At the core of the service are proprietary methods of obfuscation that create a non-standard chains of transfers, turning the search of the source of funds unrealistic for most AML scanners. The user gets complete authority over the process: one can choose a quick mix for speed or an enhanced mode for maximum stealth. 24/7 support is ready to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear design so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and order details, deleting everything upon completion of the transaction. Also available is a function of temporal delay, which enables you to get funds not instantly, but after a random time, which completely disrupts the link between sending and receiving.
 
Bmix When it comes to working with significant amounts, Bmix maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other users to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical detail is the mix-code: by using it during the subsequent order, you guarantee that the system will not return you your previous previously sent coins, which ensures a perfect anonymity.
 
ThorMixer Named after the Thor, this service provides impenetrable armor against all types of monitoring. The service is optimized for use via the Tor browser, which hides the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound transactions: the clean funds arrive to your wallet not in a single piece, but as a series of different payments from different addresses and at in a chaotic order. Such an method makes blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Unlike classical mixing, here a collective creation of a transfer is implemented: the funds of a group of people are merged into a single giant pool before payout. This method provides a technical impossibility figure out which input corresponds to which recipient. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about questions from exchanges.
 
Conclusion and advice
 
When choosing mixers, you gain independence from the surveillance of the blockchain. However keep in mind the safety rules: be sure to access via a secure connection, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a transparent world.