How to launder crypto: Effective ways of anonymization and a rating of the best

[JerryMah]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every operation preserves a digital trace. Exchanges and exchange services use AML tools to analyze the purity of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There exist two primary approaches to solving this task: using anonymous coins or mixing services.
 
One option is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the link about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a new wallet, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by trying to hide traces, you may attract unnecessary attention from the security service.
 
The alternative is Bitcoin mixers. These are professional services that enable you to launder cryptocurrency directly, while operating within the Bitcoin network. Tumblers accept funds from many clients, split them into pieces, tumble them with their pool, and send them back as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing such a transaction is minimal. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Further we review a top of 6 relevant services.
 
 
Rating of the reliable platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and low fee, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum This service is rightfully considered the best choice for beginners who decided to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the need 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 find the exact amount based on mathematical patterns. The procedure takes a few minutes, and the platform guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
 
ZeusMix For those seeking uncompromising privacy, ZeusMix offers functionality of professional grade. At the heart of the service lie unique protocols of obfuscation that generate a complex web of transfers, making the tracking of the source of funds unrealistic for most AML scanners. The client has full control over the process: one can choose a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is ready to sort out any questions, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and effectiveness in the sphere of anonymity. The team placed their bet on an intuitive design so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, deleting everything upon execution of the transaction. Additionally available is a option of temporal delay, which allows you to get clean coins not immediately, but after a set interval, which completely breaks the link between your input and output.
 
Bmix In situations involving operations with very large amounts, Bmix maintains a top spot thanks to its huge reserves. This means that you won't have to wait for other users to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another important detail is the mix-code: by using it during the subsequent order, you ensure that the algorithm will not return you your previous previously sent coins, which ensures a perfect history.
 
ThorMixer Named after the Norse god, this service offers powerful armor against any kind of monitoring. The service is optimized for use via the Tor browser, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing amounts: the clean funds return to the address not in one lump sum, but as a series of different payments from different addresses and at different times. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
 
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transfer is implemented: the coins of a group of people are merged into a single giant stream before sending. This method provides a technical guarantee that one cannot determine whose coin corresponds to which output. The service is recommended for those who want to obtain a maximally clean history for their assets and to forget about questions from exchanges.
 
Summary and advice
 
By using these services, you gain freedom from the surveillance of the system. But remember the safety rules: always access via a secure connection, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.