How to launder crypto: Effective methods of asset whitening and a rating of mixe

[Jerryblilm]

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic security for your wallet. There are two main approaches to solving this task: applying anonymous coins or mixing services.
 
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that break the information about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. 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 cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers collect coins from many clients, split them into small parts, tumble 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 deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure complete protection. For the average user, this is the fastest and efficient method to whiten capital. Further we review a list of 6 relevant services.
 
 
Rating of the reliable mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and minimal fee, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due 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 best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to delve into complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for total privacy, ZeusMix offers tools of the highest class. At the heart of the system are unique methods of obfuscation that create a complex web of transactions, turning the search of the sender impossible for most AML scanners. The client has complete authority over the process: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.
 
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team focused on an clear interface so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not record IP addresses and order details, erasing everything upon execution of the transaction. Also implemented is a option of temporal delay, which allows you to receive clean coins not immediately, but after a set interval, which finally breaks the link between sending and receiving.
 
Bmix In situations involving working with significant amounts, the Bmix service holds a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to deposit their funds for the mix — the payout proceeds from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the special code: by using it during the subsequent visit, you ensure that the system will not send you your previous old bitcoins, which ensures a clean history.
 
ThorMixer Named after the Thor, ThorMixer offers impenetrable protection against any kind of monitoring. The platform is optimized for working via the onion networks, which masks the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound transactions: the money return to the address not in a single piece, but as multiple small transfers from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
 
UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, here a joint formation of a transaction is implemented: the funds of a group of people are merged into a single giant pool before sending. This method provides a mathematical guarantee that one cannot figure out which input corresponds to which output. The UniJoin is ideally suited for those wishing to have a crystal clear reputation for their assets and to stop worrying about questions from regulators.
 
Summary and advice
 
By using mixers, you acquire freedom from the all-seeing eye of the blockchain. However keep in mind the safety rules: always access via Tor or a VPN, break down significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a transparent world.