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

[Jerryblilm]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and every operation leaves a digital trace. Exchanges and swap services apply AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There exist two primary ways to accomplishing this task: using anonymous coins or Bitcoin mixers.
 
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that break the link about the source. The mechanics looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, many platforms remove anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by seeking to hide traces, you may draw additional attention from the security service.
 
The alternative is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, break them into small parts, mix them with their own reserves, and send them to clients as new coins to clean wallets. Why is this reliable? The fact is that the chance of deanonymizing such a transaction tends to zero. Of course, if you haven't taken 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% guarantee. For the private investor, this is the fastest and efficient way to make crypto clean. Further we review a top of 6 relevant services.
 
 
Rating of the best platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum Mixitum is justifiably considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, freeing the user from the need to understand technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure takes a minimum of time, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for total privacy, this mixer provides functionality of professional grade. At the core of the system lie proprietary methods of confusion that create a complex web of transfers, turning the search of the sender impossible for modern AML scanners. The user gets complete authority over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 support is always available to sort out any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The developers focused on an clear interface so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and transaction information, deleting everything upon execution of the exchange. Also implemented is a option of delayed payout, which allows you to get funds not instantly, but after a random time, which finally disrupts the correlation between sending and receiving.
 
Bmix In situations involving working with very large amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other users to add money for the mix — the transfer proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by entering it during the subsequent visit, you ensure that the system will not send you your own previously sent coins, which ensures a perfect history.
 
ThorMixer Named after the Thor, ThorMixer offers impenetrable armor against any kind of surveillance. The service is tailored for working via the Tor browser, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing amounts: the clean funds arrive to your wallet not in a single piece, but as a series of different transfers from various wallets and at in a chaotic order. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.
 
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of traditional mixers, in this case a collective creation of a transfer is implemented: the funds of multiple users are merged into a single giant stream before payout. This method provides a mathematical guarantee that one cannot determine which input corresponds to which output. The service is ideally suited for those wishing to obtain a crystal clear history for their assets and to stop worrying about questions from exchanges.
 
Summary and advice
 
By using mixers, you acquire freedom from the all-seeing eye of the system. However remember the nuances: be sure to use via Tor or a VPN, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.