How to launder crypto: Working methods of anonymization and a review of the best

[Stanleyspota]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any transaction leaves a digital trace. Trading platforms and exchange services use AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There exist two primary approaches to solving this task: using anonymous coins or mixing services.
 
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that break the information about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. As a result, by seeking to conceal transactions, you risk attract additional attention from the AML officers.
 
The alternative is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Tumblers collect coins from hundreds of different users, break them into pieces, tumble them with their own reserves, and distribute them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the average user, this is the fastest and efficient way to make crypto clean. Below we present a top of 6 relevant services.
 
 
Rating of the best mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum This service is justifiably is the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the necessity to understand technical details. The service fee here is dynamic, which adds an extra level of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the platform promises that all logs will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking total privacy, this mixer offers functionality of professional grade. At the core of the system are unique protocols of confusion that generate a non-standard chains of transfers, making the search of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to resolve issues, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an clear design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, deleting everything immediately after completion of the exchange. Additionally available is a function of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally disrupts the link between sending and receiving.
 
Bmix In situations involving working with significant volumes, Bmix holds a top spot due to its huge reserves. This means that you do not need to wait for other participants to add money for the mix — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the special code: by using it during the next order, you ensure that the algorithm will not send you your own previously sent bitcoins, which provides a perfect anonymity.
 
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against any kind of surveillance. The platform is tailored for use via the Tor browser, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing amounts: the money arrive to the address not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an approach makes attempts at analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Instead of classical mixing, here a collective creation of a transfer is implemented: the funds of a group of people are combined into a single giant stream before sending. This method provides a mathematical guarantee that one cannot figure out which input belongs to which output. The service is ideally suited for those who want to obtain a maximally clean history for their wallet and to forget about questions from regulators.
 
Summary and advice
 
When choosing mixers, you acquire independence from the all-seeing eye of the system. But remember the safety rules: be sure to 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 protect your assets in a transparent world.