How to launder crypto: Effective ways of anonymization and a rating of mixers fo

[Jerryblilm]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the question of how to launder crypto is a question of elementary security for your finances. There are two primary ways to accomplishing this problem: applying anonymous coins or mixing services.
 
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that hide the information about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, major exchanges delist anonymous coins or request rigorous KYC upon their depositing, flagging them risky. As a result, by trying to hide traces, you risk draw additional suspicion from the AML officers.
 
The second method is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, split them into pieces, mix them with their own reserves, and distribute them to clients as new coins to clean wallets. How come is this secure? Because the mathematical probability of tracing such a transaction is minimal. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete protection. For the private investor, this is the fastest and most effective way to make crypto clean. Below we present a list of 6 relevant mixers.
 
 
Rating of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully considered 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 selects a transaction strategy, freeing the user from the need to delve into technical details. The commission here is dynamic, which provides an extra level of anonymity, as it is harder for bots to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system promises that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
 
ZeusMix For those seeking total protection, this mixer offers functionality of the highest class. At the core of the system are proprietary methods of confusion that create a non-standard chains of transfers, turning the tracking of the sender unrealistic for most AML scanners. The client has full control over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out issues, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The developers focused on an clear interface so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and transaction information, deleting everything immediately after execution of the transaction. Also implemented is a option of delayed payout, which enables you to receive funds not instantly, but after a set interval, which completely disrupts the link between your input and output.
 
Bmix In situations involving operations with significant amounts, the Bmix service maintains a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for mixing — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another critical function is the special code: by using it during the subsequent order, you ensure that the algorithm will not send you your own previously sent coins, which provides a perfect history.
 
ThorMixer Taking the name of the Norse god, this service provides powerful armor against all types of surveillance. The service is tailored for working via the Tor browser, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing amounts: the money return to your wallet not in a single piece, but as a series of small transfers from various wallets and at different times. Such an approach makes attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transaction is implemented: the coins of a group of people are merged into a single giant stream before sending. This creates a technical guarantee that one cannot determine whose coin belongs to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their assets and to forget about claims from exchanges.
 
Summary and advice
 
When choosing mixers, you gain freedom from the all-seeing eye of the system. But keep in mind the safety rules: always use via a secure connection, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.