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

[Jerryblilm]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every transaction preserves a digital trace. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If your assets have received a "dirty" history (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 basic hygiene for your finances. There exist two primary approaches to accomplishing this problem: using anonymous coins or mixing services.
 
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. As a result, by trying to conceal transactions, you may attract additional attention from the AML officers.
 
The second method is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect coins from hundreds of different users, break them into pieces, mix them with their pool, and distribute them back as already clean coins to clean wallets. Why is this reliable? Because the mathematical probability of deanonymizing the transfer is minimal. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and efficient method to make crypto clean. Below we present a top of 6 verified services.
 
 
Review of the best mixers for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum This service 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 randomization, which independently builds a transaction path, freeing the user from the need to understand technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to find the exact amount based on mathematical patterns. The entire process takes a minimum of time, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix For those seeking total privacy, ZeusMix offers tools of the highest class. At the core of the system lie unique methods of confusion that create a non-standard chains of transfers, turning the search of the source of funds impossible for most AML scanners. The client has complete authority over the process: one can configure a express clean for efficiency or an deep mixing for maximum stealth. Round-the-clock support is ready to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The developers focused on an clear interface so that every user could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record metadata and transaction information, erasing everything immediately after completion of the transaction. Also available is a function of delayed payout, which enables you to receive funds not immediately, but after a random time, which completely disrupts the link between your input and output.
 
Bmix When it comes to working with very large amounts, Bmix maintains a leading position thanks to its huge reserves. The essence is that you won't have to wait for other users to deposit their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another important function is the special code: by using it during the subsequent order, you guarantee that the algorithm will not send you your previous previously sent coins, which provides a perfect history.
 
ThorMixer Named after the Thor, this service offers powerful protection against any kind of monitoring. The service is tailored for use via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds return to the address not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain into one.
 
UniJoin UniJoin stands apart from its peers thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, here a collective formation of a transaction is implemented: the coins of multiple users are combined into a single giant stream before sending. This creates a technical impossibility figure out which input corresponds to which recipient. The service is recommended for those who want to have a maximally clean reputation for their wallet and to forget about questions from regulators.
 
Conclusion and advice
 
By using mixers, you acquire freedom from the all-seeing eye of the system. But remember the nuances: always access via Tor or a VPN, split large amounts and make use of the delay function. How to launder crypto is not criminal, but a way to protect your property in a transparent world.