How to make crypto clean: Working ways of asset whitening and a review of the be

[Jerryblilm]

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely transparent, and every transaction leaves a digital trace. Exchanges and swap services apply AML tools to monitor the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the question of how to launder crypto is a question of elementary hygiene for your wallet. There are two primary ways to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
 
The first method is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that break the link about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is lengthy and technically complex. Secondly, many platforms remove anonymous coins or require strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to conceal traces, you may draw unnecessary attention from the security service.
 
The second method is crypto mixers. These are professional services that enable you to launder Bitcoin directly, while operating within the Bitcoin blockchain. Mixers accept funds from hundreds of different users, break them into small parts, mix them with their pool, and distribute them to clients as new coins to new addresses. How come is this secure? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. Of course, if you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% guarantee. For the average user, this is the simplest and efficient way to whiten capital. Below we present a top of 6 relevant services.
 
 
Rating of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive 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 — Maximum privacy due to unique methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum This service is justifiably considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the necessity to delve into complex settings. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The procedure takes a minimum of time, and the system promises that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for total privacy, ZeusMix offers tools of professional grade. At the heart of the service lie proprietary methods of confusion that create a complex web of transfers, making the tracking of the sender impossible for most AML scanners. The user gets full control over the process: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock help service is always available to sort out any questions, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The team focused on an clear interface so that every user could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and order details, erasing everything immediately after execution of the transaction. Also available is a function of delayed payout, which allows you to receive clean coins not instantly, but after a random time, which completely breaks the link between your input and output.
 
Bmix When it comes to operations with very large amounts, Bmix maintains a top spot thanks to its high liquidity. The essence is that you do not need to wait for other users to deposit money for mixing — the payout occurs 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 deal. Another critical function is the special code: by using it during the subsequent order, you guarantee that the algorithm will not send you your own old bitcoins, which ensures a perfect anonymity.
 
ThorMixer Named after the Thor, ThorMixer provides impenetrable protection against all types of surveillance. The service is optimized for use via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to your wallet not in a single piece, but as multiple different payments from different addresses and at different times. Such an approach makes attempts at analysis into a impossible task, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transaction takes place: the coins of a group of people are merged into a unified pool before sending. This method provides a technical impossibility determine which input corresponds to which output. The service is ideally suited for those who want to have a crystal clear reputation for their assets and to stop worrying about claims from regulators.
 
Summary and recommendations
 
When choosing mixers, you gain freedom from the surveillance of the blockchain. However keep in mind the nuances: be sure to use via a secure connection, break down significant deposits and make use of the delay function. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.