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

[Jerryblilm]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely open, and every transaction leaves a digital trace. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There exist two main ways to accomplishing this problem: using privacy coins or mixing services.
 
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the information about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, major platforms delist anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by trying to conceal traces, you risk attract unnecessary suspicion from the security service.
 
The alternative is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Tumblers collect funds from many clients, break them into small parts, mix them with their pool, and distribute them to clients as already clean coins to new addresses. How come is this secure? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% protection. For the average user, this is the simplest and most effective way to make crypto clean. Below we present a top of 6 verified services.
 
 
Review of the best mixers for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and minimal fee, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear design and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum This service is rightfully is the optimal solution for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which provides an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on mathematical patterns. The entire process takes a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking total privacy, ZeusMix offers functionality of professional grade. At the heart of the system lie proprietary methods of obfuscation that create a non-standard chains of transfers, making the search of the source of funds unrealistic for most AML scanners. The client gets complete authority over the situation: 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 issues, which makes using ZeusMix into a reliable and comfortable process even for significant amounts.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers focused on an clear design 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 order details, deleting everything immediately after execution of the exchange. Additionally available is a option of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which finally disrupts the link between your input and output.
 
Bmix In situations involving operations with very large volumes, Bmix holds a top spot thanks to its high liquidity. This means that you do not need to wait for other participants to add money for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical function is the mix-code: by using it during the next visit, you ensure that the system will not send you your previous previously sent bitcoins, which provides a clean anonymity.
 
ThorMixer Named after the Norse god, this service offers powerful protection against any kind of surveillance. The platform is optimized for use via the Tor browser, which masks the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing transactions: the clean funds arrive to your wallet not in one lump sum, but as multiple small payments from various wallets and at different times. Such an approach turns attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its competitors thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint formation of a transfer takes place: the funds of a group of people are combined into a single giant stream before payout. This creates a mathematical impossibility figure out whose coin corresponds to which output. The UniJoin is recommended for those who want to have a crystal clear history for their wallet and to forget about questions from regulators.
 
Conclusion and advice
 
By using mixers, you acquire freedom from the all-seeing eye of the system. However remember the safety rules: always use via a secure connection, break down significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a tool to protect your assets in a transparent world.