How to launder crypto: Effective ways of asset whitening and a rating of the bes

[Jerryblilm]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and every operation preserves a digital trace. Trading platforms and exchange 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 getting an wallet ban until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your finances. There exist two main approaches to solving this problem: applying privacy coins or Bitcoin mixers.
 
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the link about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean address, and then convert it again into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or require strict KYC upon their deposit, flagging them suspicious. As a result, by trying to hide transactions, you risk draw additional attention from the security service.
 
The alternative is crypto mixers. These are specialized sites that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers collect funds from hundreds of different users, split them into small parts, mix them with their pool, and send them back as already clean coins to new addresses. How come is this secure? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% guarantee. For the average user, this is the simplest and efficient method to whiten capital. Further we present a list of 6 relevant services.
 
 
Review of the best mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the best choice for beginners.
 
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 mixer with a clear interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum Mixitum is justifiably is the best choice for beginners who decided to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which independently builds a transaction path, freeing the user from the need to delve into technical details. The service fee here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to find the transfer based on percentage patterns. The entire process lasts a few minutes, and the system guarantees that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising protection, ZeusMix offers tools of professional grade. At the heart of the system lie proprietary protocols of confusion that generate a non-standard chains of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The client has full control over the situation: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to resolve issues, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The team focused on an intuitive design so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not save IP addresses and order details, deleting everything immediately after completion of the exchange. Also implemented is a function of delayed payout, which enables you to receive clean coins not instantly, but after a set interval, which finally breaks the link between your input and output.
 
Bmix In situations involving operations with very large amounts, Bmix holds a leading position due to its high liquidity. The essence is that you won't have to wait for other participants to add money 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 is proof of the deal. Another critical function is the special code: by entering it during the next visit, you ensure that the algorithm will not send you your previous previously sent coins, which provides a perfect anonymity.
 
ThorMixer Taking the name of the Thor, this service provides powerful protection against all types of surveillance. The platform is optimized for working via the Tor browser, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's method is the fragmentation of outgoing amounts: the money arrive to your wallet not in one lump sum, but as multiple different transfers from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transaction takes place: the funds of multiple users are combined into a unified stream before payout. This creates a technical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean history for their assets and to stop worrying about questions from exchanges.
 
Summary and advice
 
By using mixers, you gain freedom from the all-seeing eye of the blockchain. However remember the nuances: be sure to access via Tor or a VPN, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a tool to protect your assets in a transparent world.