How to launder crypto: Effective methods of anonymization and a review of the be

[Jerryblilm]

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every transaction leaves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to launder crypto is a question of basic hygiene for your wallet. There exist two primary approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
 
One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the link about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or require strict KYC upon their deposit, flagging them risky. As a result, by trying to hide transactions, you risk attract additional attention from the AML officers.
 
The second method is crypto mixers. These are specialized sites that enable you to launder cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them back as new coins to clean wallets. Why is this reliable? The fact is that the chance of tracing such a transaction is minimal. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide complete guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Further we review a top of 6 relevant services.
 
 
Review of the best mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum Mixitum is justifiably is the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the need to delve into technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is harder for bots to calculate the exact amount based on mathematical patterns. The procedure takes a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for uncompromising privacy, this mixer provides functionality of the highest class. At the heart of the system lie proprietary protocols of confusion that create a non-standard chains of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The user has complete authority over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The team placed their bet on an clear interface so that any person could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and order details, erasing everything immediately after completion of the transaction. Additionally available is a option of delayed payout, which allows you to get clean coins not instantly, but after a random time, which finally disrupts the correlation between your input and output.
 
Bmix When it comes to operations with significant volumes, Bmix holds a leading position due to its huge reserves. The essence is that you won't have to wait for other participants to deposit their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the mix-code: by entering it during the subsequent order, you guarantee that the system will not return you your own old bitcoins, which ensures a clean history.
 
ThorMixer Taking the name of the Norse god, this service offers impenetrable armor against any kind of surveillance. The platform is optimized for use via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound amounts: the clean funds return to the address not in one lump sum, but as a series of small payments from various wallets and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.
 
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a collective creation of a transaction is implemented: the coins of multiple users are combined into a unified pool before sending. This method provides a technical impossibility figure out which input corresponds to which recipient. The service is ideally suited for those who want to obtain a maximally clean 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 access via Tor or a VPN, break down significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.