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

[JerryMah]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and any transaction leaves a digital trace. Trading platforms and swap services apply AML tools to analyze the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your finances. There exist two primary ways to solving this problem: applying anonymous coins or mixing services.
 
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that hide the link about the sender. The mechanics 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 has many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal transactions, you may draw unnecessary suspicion from the AML officers.
 
The alternative is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Tumblers collect funds from hundreds of different users, break them into pieces, tumble them with their own reserves, and send them to clients as new coins to new addresses. How come is this reliable? Because the mathematical probability of tracing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then these services provide practically 100% guarantee. For the private investor, this is the simplest and efficient way to make crypto clean. Below we present a list of 6 verified services.
 
 
Rating of the reliable mixers for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal fee, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to unique methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the need to delve into complex settings. The service fee here is not fixed, which provides an extra level of protection, as it is harder for bots to calculate the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system guarantees that digital traces will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising protection, this mixer provides functionality of professional grade. At the core of the system are unique methods of obfuscation that create a non-standard chains of transfers, turning the search of the source of funds unrealistic for most AML scanners. The user gets complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for maximum stealth. 24/7 help service is always available to resolve issues, which makes using ZeusMix into a reliable and comfortable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and effectiveness in the sphere of anonymity. The developers placed their bet on an clear interface so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and transaction information, deleting everything immediately after execution of the transaction. Also available is a option of delayed payout, which enables you to get clean coins not immediately, but after a random time, which finally breaks the link between sending and receiving.
 
Bmix In situations involving operations with significant amounts, the Bmix service maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to add their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important function is the mix-code: by entering it during the subsequent order, you ensure that the system will not return you your own previously sent bitcoins, which ensures a clean history.
 
ThorMixer Named after the Thor, ThorMixer offers powerful protection against any kind of surveillance. The service is tailored for use via the Tor browser, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the clean funds return to your wallet not in a single piece, but as multiple different payments from different addresses and at different times. Such an method turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction takes place: the coins of a group of people are merged into a single giant stream before sending. This creates a technical impossibility figure out which input corresponds to which recipient. The UniJoin is recommended for those wishing to have a crystal clear history for their assets and to stop worrying about questions from regulators.
 
Summary and recommendations
 
By using mixers, you gain independence from the surveillance of the blockchain. However remember the safety rules: be sure to access via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.