How to launder crypto: Working ways of asset whitening and a rating of the best

[JerryMah]

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every operation preserves a history. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If your 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 hygiene for your finances. There are two primary approaches to accomplishing this task: applying privacy coins or mixing services.
 
One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that break the link about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many platforms delist anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by trying to conceal transactions, you risk attract additional suspicion from the AML officers.
 
The second method is Bitcoin mixers. These are professional services that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, break them into small parts, mix them with their own reserves, and distribute them back as already clean coins to new addresses. Why is this secure? The fact is that the mathematical probability of deanonymizing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure complete guarantee. For the average user, this is the simplest and efficient way to whiten capital. Below we present a top of 6 verified services.
 
 
Rating of the reliable mixers for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of anonymization.
 
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 Authoritative mixer with convenient settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum This service is justifiably considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction path, freeing the user from the need to delve into technical details. The service fee here is dynamic, which provides an extra level of protection, as it is more difficult for bots to find the exact amount based on percentage patterns. The procedure takes a minimum of time, and the platform promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising protection, this mixer offers tools of professional grade. At the heart of the system are unique methods of confusion that generate a complex web of transfers, making the tracking of the source of funds unrealistic for most AML scanners. The user has full control over the process: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 help service is always available to sort out issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The team focused on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and order details, erasing everything immediately after execution of the exchange. Also available is a function of temporal delay, which enables you to receive clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.
 
Bmix When it comes to operations with significant volumes, Bmix maintains a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to add money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the special code: by entering it during the subsequent order, you guarantee that the algorithm will not return you your own previously sent coins, which provides a perfect anonymity.
 
ThorMixer Named after the Norse god, this service offers powerful protection against all types of surveillance. The service is optimized for working via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outbound transactions: the clean funds return to the address not in one lump sum, but as multiple different payments from different addresses and at in a chaotic order. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transaction is implemented: the funds of multiple users are merged into a single giant stream before sending. This creates a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is recommended for those who want to have a crystal clear history for their wallet and to stop worrying about claims from regulators.
 
Conclusion and advice
 
By using mixers, you acquire independence from the all-seeing eye of the blockchain. However keep in mind the safety rules: be sure to use via Tor or a VPN, break down large amounts 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.