How to launder crypto: Working methods of anonymization and a review of mixers f

[Jerryblilm]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and any operation leaves a history. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two main ways to accomplishing this task: using privacy coins or Bitcoin mixers.
 
One option is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the information about the source. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by trying to conceal transactions, you risk draw unnecessary attention from the AML officers.
 
The alternative is crypto mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers collect coins from many clients, break them into small parts, tumble them with their pool, and send them to clients as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services provide complete guarantee. For the private investor, this is the fastest and most effective way to make crypto clean. Below we review a top of 6 verified mixers.
 
 
Rating of the reliable platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear interface and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum This service is justifiably is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which independently builds a transaction path, freeing the user from the need to understand complex settings. The commission here is not fixed, which adds an extra level of anonymity, as it is more difficult for bots to find the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising privacy, this mixer provides functionality of professional grade. At the core of the service are unique methods of confusion that generate a non-standard chains of transfers, turning the tracking of the source of funds unrealistic for modern AML scanners. The client has full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is always available to resolve issues, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The developers placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not record metadata and transaction information, erasing everything immediately after execution of the transaction. Additionally available is a function of temporal delay, which allows you to get funds not immediately, but after a random time, which finally breaks the correlation between your input and output.
 
Bmix When it comes to operations with very large volumes, Bmix maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other users to deposit their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the special code: by entering it during the subsequent order, you ensure that the algorithm will not return you your previous old bitcoins, which ensures a clean anonymity.
 
ThorMixer Taking the name of the Thor, this service provides impenetrable protection against all types of monitoring. The platform is optimized for working via the onion networks, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outgoing amounts: the clean funds return to your wallet not in a single piece, but as a series of small transfers from different addresses and at different times. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction is implemented: the funds of a group of people are merged into a single giant pool before sending. This creates a technical impossibility figure out whose coin belongs to which output. The UniJoin is recommended for those who want to obtain a maximally clean reputation for their assets and to forget about questions from regulators.
 
Summary and recommendations
 
When choosing mixers, you gain independence from the surveillance of the blockchain. However remember the nuances: always use via Tor or a VPN, split large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.