How to launder crypto: Effective ways of asset whitening and a review of mixers

[Jerryblilm]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any operation preserves a history. Trading platforms 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), you risk catching an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic security for your finances. There exist two main ways to solving this problem: applying anonymous coins or Bitcoin mixers.
 
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that hide the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a new wallet, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and technically complex. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide transactions, you may draw unnecessary attention from the AML officers.
 
The second method is crypto mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from many different users, break them into pieces, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. How come 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 whole department of the NSA with supercomputers isn't hunting you, then these services provide complete guarantee. For the private investor, this is the fastest and most effective way to whiten capital. Below we review a list of 6 relevant services.
 
 
Rating of the best mixers for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
 
 
Mixitum This service is rightfully is the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which automatically builds a transaction path, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an additional layer of protection, as it is harder for analysts to calculate the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the system promises that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising privacy, this mixer provides tools of the highest class. At the core of the system are unique protocols of obfuscation that create a non-standard chains of transactions, turning the tracking of the sender impossible for most AML scanners. The client gets full control over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The team focused on an clear interface so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not save metadata and transaction information, erasing everything upon execution of the exchange. Also available is a option of delayed payout, which allows you to get clean coins not instantly, but after a set interval, which finally disrupts the correlation between sending and receiving.
 
Bmix When it comes to operations with very large volumes, the Bmix service maintains a leading position due to its high liquidity. The essence is that you do not need to wait for other participants to deposit money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another important detail is the mix-code: by using it during the subsequent order, you guarantee that the system will not send you your previous old coins, which provides a clean history.
 
ThorMixer Taking the name of the Thor, this service provides powerful protection against any kind of monitoring. The platform is optimized for use via the Tor browser, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing transactions: the money return to your wallet not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
 
UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer is implemented: the coins of a group of people are merged into a single giant stream before sending. This creates a mathematical impossibility determine which input belongs to which recipient. The service is ideally suited for those who want to obtain a maximally clean history for their assets and to stop worrying about claims from regulators.
 
Conclusion and advice
 
By using mixers, you gain freedom from the all-seeing eye of the blockchain. But keep in mind the nuances: always use via a secure connection, break down 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 the digital age.