How to launder crypto: Working ways of anonymization and a rating of mixers for

[Jerryblilm]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every transaction preserves a history. Exchanges and exchange services apply AML tools to monitor the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There are two primary approaches to solving this task: using anonymous coins or mixing services.
 
The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it back into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, major platforms remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to conceal traces, you may attract unnecessary suspicion from the security service.
 
The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from many clients, break them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing such a transaction is minimal. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete protection. For the private investor, this is the fastest and most effective method to whiten capital. Below we present a top of 6 relevant services.
 
 
Review of the reliable platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum Mixitum is rightfully is the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the necessity to understand technical details. The commission here is dynamic, which provides an extra level of anonymity, as it is more difficult for bots to find the transfer based on percentage patterns. The entire process lasts a minimum of time, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for total privacy, this mixer provides tools of the highest class. At the core of the system are proprietary protocols of confusion that create a complex web of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The client has complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to sort out issues, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and reliability in the niche of anonymity. The developers placed their bet on an intuitive interface so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record metadata and transaction information, deleting everything upon completion of the exchange. Also implemented is a option of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which completely disrupts the link between sending and receiving.
 
Bmix When it comes to operations with very large amounts, the Bmix service holds a top spot due to its high liquidity. This means that you do not need to wait for other users to deposit money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which is confirmation of the obligations. Another important function is the mix-code: by entering it during the subsequent order, you ensure that the system will not return you your previous previously sent bitcoins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Norse god, this service offers powerful armor against all types of surveillance. The service is tailored for working via the onion networks, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the fragmentation of outgoing amounts: the money return to the address not in a single piece, but as a series of small transfers from different addresses and at different times. Such an method turns attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transfer is implemented: the funds of a group of people are combined into a single giant stream before payout. This creates a technical impossibility determine whose coin corresponds to which output. The service is ideally suited for those wishing to have a crystal clear reputation for their assets and to stop worrying about questions from regulators.
 
Conclusion and recommendations
 
When choosing mixers, you gain independence from the all-seeing eye of the blockchain. However keep in mind the nuances: 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 assets in a transparent world.