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

[Jerryblilm]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any operation leaves a history. Exchanges and swap services apply AML tools to monitor the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There exist two main ways to accomplishing this problem: applying anonymous coins or mixing services.
 
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding technologies that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, many exchanges delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. In fact, by trying to conceal traces, you may draw additional suspicion from the security service.
 
The second method is crypto mixers. These are specialized sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers accept funds from many clients, break them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. How come is this reliable? Because the chance of deanonymizing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide practically 100% protection. For the private investor, this is the fastest and most effective way to make crypto clean. Further we review a top of 6 relevant services.
 
 
Review of the reliable mixers for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low commission, the best choice for starting out.
 
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 site with a intuitive design and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, freeing the user from the necessity to delve into technical details. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for bots to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of professional grade. At the heart of the service lie unique methods of obfuscation that generate a complex web of transfers, turning the tracking of the source of funds impossible for modern AML scanners. The user gets complete authority over the situation: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to sort out any questions, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The team focused on an clear design so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not record metadata and transaction information, deleting everything immediately after execution of the exchange. Additionally implemented is a option of delayed payout, which enables you to receive funds not instantly, but after a set interval, which finally disrupts the correlation between your input and output.
 
Bmix When it comes to working with significant volumes, Bmix holds a top spot thanks to its high liquidity. This means that you do not need to wait for other users to deposit their funds for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the mix-code: by using it during the next order, you ensure that the algorithm will not send you your own old coins, which ensures a clean anonymity.
 
ThorMixer Named after the Thor, this service provides impenetrable armor against all types of surveillance. The platform is tailored for working via the Tor browser, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing amounts: the money arrive to the address not in a single piece, but as a series of small transfers from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint formation of a transfer takes place: the funds of multiple users are merged into a single giant stream before sending. This method provides a technical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is recommended for those who want to have a crystal clear reputation for their assets and to forget about questions from regulators.
 
Summary and advice
 
By using these services, you acquire independence from the all-seeing eye of the system. But remember the safety rules: be sure to access via a secure connection, break down large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a transparent world.