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

[JerryMah]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and any operation leaves a history. Trading platforms and swap services use AML tools to analyze the provenance 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 indefinitely. Therefore, the task of how to launder crypto is a question of basic security for your finances. There are two main ways to solving this task: using privacy coins or mixing services.
 
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific data-hiding protocols that break the link about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then convert it again into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is time-consuming and technically complex. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide traces, you risk draw unnecessary attention from the AML officers.
 
The alternative is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of clients, break them into pieces, mix them with their own reserves, and send them back as already clean coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer is minimal. Of course, 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 these services ensure practically 100% protection. For the private investor, this is the fastest and efficient way to make crypto clean. Below we present a list of 6 verified mixers.
 
 
Rating of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low commission, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a clear 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 anonymity due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
 
 
Mixitum This service is rightfully considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The commission here is dynamic, which provides an additional layer of anonymity, as it is more difficult for analysts 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, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for total privacy, this mixer provides tools of the highest class. At the heart of the system are proprietary protocols of obfuscation that generate a complex web of transfers, turning the search of the sender unrealistic for most AML scanners. The client has full control over the situation: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The developers focused on an intuitive interface so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and order details, erasing everything immediately after execution of the exchange. Additionally implemented is a option of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which completely breaks the correlation between sending and receiving.
 
Bmix In situations involving working with significant volumes, Bmix holds a top spot thanks to its high liquidity. This means that you won't have to wait for other users 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 signed Letter of Guarantee, which is proof of the obligations. Another critical detail is the special code: by using it during the subsequent visit, you guarantee that the system will not send you your previous previously sent bitcoins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Thor, ThorMixer provides powerful armor against all types of surveillance. The service is tailored for use via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds arrive to your wallet not in one lump sum, but as a series of small transfers from various wallets and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective creation of a transfer takes place: the funds of a group of people are merged into a unified stream before sending. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which output. The UniJoin is recommended for those who want to obtain a maximally clean history for their assets and to forget about questions from exchanges.
 
Summary and recommendations
 
When choosing mixers, you gain independence from the all-seeing eye of the blockchain. But keep in mind the safety rules: be sure to use via a secure connection, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a the digital age.