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

[Stanleyspota]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every transaction leaves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the question of how to launder crypto is a question of basic security for your wallet. There exist two main ways to solving this problem: applying anonymous coins or mixing services.
 
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding technologies that hide the information about the source. The scheme looks like this: you swap BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Furthermore, major platforms remove anonymous coins or require strict KYC upon their depositing, flagging them risky. As a result, by trying to hide transactions, you risk draw additional suspicion from the AML officers.
 
The second method is crypto mixers. These are professional services that enable you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers accept funds from hundreds of clients, 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 is minimal. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then these services provide complete guarantee. For the average user, this is the fastest and most effective way to whiten capital. Below we present a top of 6 relevant services.
 
 
Rating of the reliable mixers for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a policy 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 — The highest privacy thanks to special methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
 
 
Mixitum This service is rightfully is the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the necessity to delve into complex settings. The commission here is dynamic, which adds an extra level of protection, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for uncompromising privacy, ZeusMix provides functionality of the highest class. At the core of the system lie unique protocols of confusion that generate a complex web of transfers, making the search of the sender impossible for modern AML scanners. The client has full control over the situation: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is ready to sort out issues, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The team placed their bet on an intuitive interface so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not save metadata and transaction information, erasing everything immediately after completion of the transaction. Additionally implemented is a option of delayed payout, which enables you to get funds not immediately, but after a random time, which finally disrupts the link between sending and receiving.
 
Bmix In situations involving working with very large amounts, the Bmix service maintains a leading position due to its high liquidity. This means that you do not need 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 issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by entering it during the next visit, you ensure that the algorithm will not send you your previous previously sent bitcoins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful protection against any kind of monitoring. The platform is optimized for use via the onion networks, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound transactions: the money return to your wallet not in a single piece, but as multiple different transfers from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer is implemented: the funds of a group of people are combined into a unified stream before sending. This method provides a technical impossibility figure out which input corresponds to which output. The UniJoin is recommended for those wishing to have a crystal clear reputation for their wallet and to stop worrying about questions from regulators.
 
Conclusion and recommendations
 
When choosing these services, you gain freedom from the surveillance of the blockchain. But remember the safety rules: be sure to access via a secure connection, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a transparent world.