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

[Stanleyspota]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and every transaction leaves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There are two main approaches to accomplishing this problem: using privacy coins or mixing services.
 
The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the information about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, major platforms remove anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by seeking to conceal traces, you risk draw unnecessary attention from the security service.
 
The alternative is Bitcoin mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of clients, break them into pieces, mix them with their pool, and send them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete guarantee. For the private investor, this is the simplest and most effective method to whiten capital. Further we review a list of 6 verified services.
 
 
Review of the reliable platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low commission, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of 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 system of randomization, which automatically builds a transaction path, freeing the user from the need to understand technical details. The commission here is dynamic, which adds an additional layer of protection, as it is harder for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
 
ZeusMix If you are looking for uncompromising privacy, ZeusMix offers functionality of professional grade. At the heart of the service lie proprietary protocols of confusion that create a non-standard chains of transactions, making the tracking of the sender impossible for modern AML scanners. The user gets full control over the process: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock support is always available to resolve any questions, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The developers focused on an clear interface so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, erasing everything upon completion of the transaction. Additionally implemented is a function of temporal delay, which enables you to receive funds not immediately, but after a set interval, which finally breaks the link between your input and output.
 
Bmix In situations involving operations with very large volumes, 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 transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof 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 coins, which ensures a perfect history.
 
ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against any kind of monitoring. The service is optimized for working via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the money arrive to the address not in a single piece, but as multiple different transfers from various wallets and at different times. Such an approach makes blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.
 
UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Unlike classical mixing, here a joint formation of a transaction is implemented: the funds of multiple users are combined into a single giant stream before payout. This creates a mathematical impossibility figure out which input belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a crystal clear history for their assets and to forget about questions from regulators.
 
Summary and advice
 
When choosing these services, you acquire independence from the surveillance of the system. But remember the safety rules: be sure to access via Tor or a VPN, split large amounts and make use of temporal delays. How to launder crypto is not a crime, but a way to protect your property in a transparent world.