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

[JerryMah]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely open, and any transaction preserves a digital trace. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the task of how to launder crypto is a question of elementary security for your finances. There exist two primary approaches to solving this task: using privacy coins or Bitcoin mixers.
 
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the link about the sender. The mechanics looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their deposit, considering them risky. As a result, by seeking to hide traces, you may draw unnecessary attention from the security service.
 
The second method is Bitcoin mixers. These are professional sites that allow you to launder Bitcoin directly, while operating within the Bitcoin network. Tumblers accept coins from many clients, split them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to new addresses. How come is this secure? Because the chance of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% protection. For the average user, this is the fastest and efficient way to make crypto clean. Below we review a top of 6 verified services.
 
 
Rating of the reliable platforms for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal fee, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy 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 — The highest anonymity thanks to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum This service is justifiably is the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an extra level of protection, as it is more difficult for bots to calculate the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
 
ZeusMix If you are looking for uncompromising privacy, this mixer offers functionality of professional grade. At the core of the service lie unique protocols of obfuscation that generate a non-standard chains of transactions, making the tracking of the source of funds unrealistic for most AML scanners. The client has complete authority over the process: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. 24/7 support is ready to resolve issues, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear interface so that any person 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 order details, erasing everything immediately after completion of the transaction. Also available is a function of temporal delay, which allows you to receive clean coins not instantly, but after a random time, which completely disrupts the correlation between your input and output.
 
Bmix In situations involving working with very large volumes, Bmix holds a top spot due to its huge reserves. The essence is that you won't have to wait for other users to deposit their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by using it during the next visit, you ensure that the algorithm will not send you your previous old bitcoins, which ensures a perfect history.
 
ThorMixer Named after the Norse god, ThorMixer offers powerful protection against all types of monitoring. The service is tailored for use via the onion networks, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds arrive to the address not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method turns attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a joint creation of a transfer is implemented: the funds of multiple users are combined into a single giant pool 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 have a crystal clear history for their wallet and to forget about claims from regulators.
 
Conclusion and recommendations
 
By using these services, you acquire independence from the all-seeing eye of the system. But keep in mind the safety rules: always access via Tor or a VPN, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a transparent world.