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

[Jerryblilm]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and every operation leaves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to launder crypto is a question of elementary security for your finances. There exist two primary ways to accomplishing this task: using privacy coins or Bitcoin mixers.
 
The first method is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a clean address, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by seeking to conceal transactions, you may attract additional attention from the AML officers.
 
The alternative is crypto mixers. These are professional services that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, break them into pieces, mix them with their pool, and distribute them back as already clean coins to new addresses. How come is this secure? The fact is that the chance of tracing such a transaction is minimal. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide complete guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Below we present a top of 6 verified services.
 
 
Rating of the best mixers for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the need to delve into technical details. The service fee here is not fixed, which adds an extra level of protection, as it is harder for bots to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the system promises that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides tools of the highest class. At the heart of the system are unique methods of obfuscation that create a non-standard chains of transfers, making the search of the sender impossible for most AML scanners. The user has full control over the process: one can choose a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is always available to sort out any questions, which makes working with ZeusMix into a peaceful and predictable 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 design so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not record IP addresses and order details, deleting everything upon completion of the transaction. Additionally implemented is a function of temporal delay, which allows you to get funds not instantly, but after a random time, which finally breaks the correlation between your input and output.
 
Bmix In situations involving working with significant amounts, the Bmix service maintains a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add money for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical function is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not send you your own old bitcoins, which provides a clean history.
 
ThorMixer Taking the name of the Thor, this service offers powerful protection against all types of monitoring. The platform is tailored for use via the onion networks, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing transactions: the money arrive to your wallet not in a single piece, but as multiple different transfers from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of traditional mixers, here a joint formation of a transfer is implemented: the funds of a group of people are merged into a single giant stream before payout. This creates a technical guarantee that one cannot figure out whose coin belongs to which recipient. The service is recommended for those who want to have a maximally clean history for their wallet and to forget about claims from regulators.
 
Conclusion and advice
 
When choosing these services, you gain independence from the all-seeing eye of the blockchain. But remember the safety rules: be sure to use via Tor or a VPN, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a way to preserve your assets in a transparent world.