How to launder crypto: Working ways of anonymization and a review of mixers for

[JerryMah]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any operation leaves a history. Trading platforms and swap services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a question of basic security for your finances. There are two main approaches to solving this task: applying privacy coins or Bitcoin mixers.
 
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 scheme is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then convert it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and technically complex. Secondly, major exchanges delist anonymous coins or request strict KYC upon their depositing, considering them suspicious. As a result, by trying to hide transactions, you risk draw unnecessary suspicion from the security service.
 
The alternative is Bitcoin mixers. These are specialized sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from many clients, split them into small parts, tumble them with their pool, and send them back as already clean coins to new addresses. How come is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure complete guarantee. For the average user, this is the simplest and efficient method to make crypto clean. Further we present a top of 6 relevant services.
 
 
Rating of the reliable platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum Mixitum is justifiably is the best choice for beginners who decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically selects a transaction path, freeing the user from the need to delve into complex settings. The commission here is not fixed, which adds an extra level of anonymity, as it is harder for bots to calculate the exact amount based on percentage patterns. The entire process lasts a few minutes, and the system promises that digital traces will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix For those seeking total protection, this mixer offers functionality of the highest class. At the core of the service are proprietary protocols of obfuscation that create a complex web of transactions, making the tracking of the source of funds unrealistic for most AML scanners. The client gets full control over the situation: one can configure a quick mix for efficiency or an deep mixing for maximum stealth. Round-the-clock support is always available to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
 
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 policy: 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 set interval, which finally disrupts the link between sending and receiving.
 
Bmix When it comes to operations with significant volumes, 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 money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by using it during the next visit, you guarantee that the algorithm will not return you your previous previously sent coins, which provides a clean anonymity.
 
ThorMixer Named after the Norse god, ThorMixer offers powerful protection against any kind of monitoring. The service is optimized for working via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing amounts: the money return to the address not in a single piece, but as multiple small payments from various wallets and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Unlike traditional mixers, here a joint formation of a transaction takes place: the coins of a group of people are merged into a single giant stream before payout. This creates a technical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to have a crystal clear reputation for their wallet and to stop worrying about questions from exchanges.
 
Conclusion and recommendations
 
When choosing these services, you gain freedom from the surveillance of the blockchain. However remember the safety rules: be sure to use via Tor or a VPN, break down significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a way to protect your assets in a the digital age.