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

[Jerryblilm]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any operation preserves a digital trace. Trading platforms and exchange services use AML tools to monitor the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There exist two primary approaches to solving this task: applying privacy coins or Bitcoin mixers.
 
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that hide the information about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, many platforms remove anonymous coins or require strict KYC upon their deposit, considering them risky. In fact, by seeking to conceal transactions, you may attract additional suspicion from the AML officers.
 
The alternative is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect funds from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this secure? The fact is that the chance of tracing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% guarantee. For the average user, this is the simplest and most effective way to whiten capital. Below we present a list of 6 relevant mixers.
 
 
Rating of the best mixers for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction path, freeing the user from the necessity to understand technical details. The commission here is not fixed, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
 
ZeusMix For those seeking total protection, this mixer provides functionality of the highest class. At the heart of the system are unique methods of obfuscation that generate a non-standard chains of transfers, turning the tracking of the sender unrealistic for modern AML scanners. The client gets complete authority over the process: one can choose a express clean for speed or an enhanced mode for maximum stealth. 24/7 help service is always available to sort out any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of conciseness and effectiveness 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 ironclad No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything immediately after execution of the exchange. Also available is a function of delayed payout, which enables you to receive clean coins not instantly, but after a set interval, which finally breaks the correlation between sending and receiving.
 
Bmix When it comes to working with very large volumes, Bmix maintains a top spot thanks to its high liquidity. This means that you won't have to wait for other participants to deposit money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another important function is the special code: by using it during the subsequent order, you guarantee that the system will not send you your previous old bitcoins, which ensures a perfect anonymity.
 
ThorMixer Taking the name of the Thor, ThorMixer offers powerful armor against any kind of monitoring. The platform is optimized for use via the onion networks, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the money return to the address not in one lump sum, but as a series of different payments from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.
 
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of traditional mixers, in this case a collective formation of a transfer takes place: the funds of multiple users are combined into a single giant pool before sending. This method provides a mathematical guarantee that one cannot determine which input belongs to which recipient. The UniJoin is recommended for those wishing to obtain a crystal clear history for their wallet and to forget about claims from regulators.
 
Conclusion and recommendations
 
By using these services, you acquire freedom from the all-seeing eye of the blockchain. However remember the safety rules: be sure to access via a secure connection, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.