How to launder crypto: Working methods of anonymization and a review of the best

[Jerryblilm]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and every transaction leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There exist two primary ways to accomplishing this problem: applying privacy coins or mixing services.
 
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a clean wallet, and then convert it again into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, major platforms delist anonymous coins or require strict KYC upon their deposit, considering them risky. In fact, by seeking to hide traces, you may draw unnecessary attention from the security service.
 
The second method is Bitcoin mixers. These are specialized services that allow you to cleanse Bitcoin directly, while operating within the Bitcoin network. Mixers collect coins from hundreds of clients, break them into pieces, tumble them with their pool, and send them to clients as new coins to clean wallets. How come is this reliable? Because the chance of tracing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% guarantee. For the private investor, this is the simplest and most effective method to make crypto clean. Below we present a top of 6 relevant mixers.
 
 
Review of the reliable platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum This service is rightfully is the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is dynamic, which adds an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the system promises that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for uncompromising protection, ZeusMix provides tools of professional grade. At the heart of the service are unique methods of confusion that generate a complex web of transfers, turning the tracking of the sender impossible for modern AML scanners. The client has full control over the process: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The team placed their bet on an intuitive interface so that every user could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save metadata and transaction information, deleting everything immediately after completion of the exchange. Also available is a function of temporal delay, which allows you to receive clean coins not instantly, but after a set interval, which completely disrupts the correlation between sending and receiving.
 
Bmix When it comes to operations with significant volumes, Bmix maintains a top spot 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 occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another critical detail is the mix-code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous previously sent coins, which ensures a clean anonymity.
 
ThorMixer Taking the name of the Norse god, this service provides impenetrable armor against all types of monitoring. The service is optimized for use via the onion networks, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the money arrive to the address not in one lump sum, but as multiple small payments from various wallets and at different times. Such an method makes blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Unlike traditional mixers, in this case a joint creation of a transfer takes place: the coins of multiple users are merged into a unified pool before sending. This method provides a mathematical impossibility determine which input corresponds to which output. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their assets and to forget about questions from regulators.
 
Summary and recommendations
 
By using mixers, you acquire independence from the surveillance of the blockchain. However 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 preserve your property in a the digital age.