How to launder crypto: Working methods of asset whitening and a review of mixers

[Stanleyspota]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any transaction preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your wallet. There are two main ways to solving this task: using privacy coins or Bitcoin mixers.
 
The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption protocols that hide the information about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major platforms delist anonymous coins or request rigorous KYC upon their depositing, considering them risky. In fact, by seeking to hide transactions, you risk attract unnecessary attention from the AML officers.
 
The second method is Bitcoin mixers. These are professional sites that allow you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, split them into pieces, tumble them with their own reserves, and distribute them back as new coins to clean wallets. Why is this reliable? Because the chance of tracing such a transaction tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% protection. For the average user, this is the fastest and efficient method to make crypto clean. Below we review a top of 6 relevant services.
 
 
Review of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum Mixitum is justifiably considered the best choice for those who for the first time wanted to launder crypto. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an extra level of protection, as it is harder for analysts to find the exact amount based on mathematical patterns. The procedure takes a minimum of time, and the platform promises that all logs will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of the highest class. At the heart of the service are unique protocols of obfuscation that generate a complex web of transactions, turning the search of the source of funds impossible for most AML scanners. The client has full control over the situation: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The developers focused on an clear design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not record metadata and order details, deleting everything immediately after completion of the exchange. Additionally implemented is a option of temporal delay, which enables you to receive funds not immediately, but after a set interval, which completely breaks the link between your input and output.
 
Bmix In situations involving working with very large amounts, Bmix holds a top spot due to its huge reserves. This means that you won't have to wait for other participants to deposit their funds for mixing — the transfer occurs 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 deal. Another critical detail is the special code: by entering it during the next order, you guarantee that the algorithm will not return you your previous old bitcoins, which ensures a clean history.
 
ThorMixer Taking the name of the Norse god, this service provides powerful protection against all types of surveillance. The service is optimized for use via the Tor browser, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the money arrive to the address not in one lump sum, but as multiple different payments from different addresses and at different times. Such an approach turns attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transfer is implemented: the funds of multiple users are combined into a unified stream before payout. This method provides a technical impossibility determine whose coin corresponds to which output. The service is ideally suited for those who want to obtain a maximally clean history for their wallet and to stop worrying about questions from exchanges.
 
Conclusion and advice
 
When choosing mixers, you acquire independence from the surveillance of the system. However remember the safety rules: be sure to access via a secure connection, split large amounts and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.