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

[JerryMah]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and every transaction preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two primary ways to solving this problem: applying privacy coins or mixing services.
 
One option is converting BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ special data-hiding technologies that break the information about the source. The mechanics is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it back into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, many platforms remove anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to conceal transactions, you may attract additional attention from the security service.
 
The alternative is crypto mixers. These are specialized sites that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, break them into small parts, mix them with their own reserves, and send them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the chance of tracing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure complete guarantee. For the average user, this is the fastest and most effective way to whiten capital. Below we review a list of 6 relevant services.
 
 
Review of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and low commission, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum This service is rightfully considered the optimal solution for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which adds an extra level of anonymity, as it is more difficult 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 erased automatically after 24 hours, which excludes any leaks in the future.
 
ZeusMix If you are looking for uncompromising privacy, this mixer provides functionality of professional grade. At the heart of the service lie unique protocols of confusion that generate a non-standard chains of transfers, turning the search of the sender impossible for most AML scanners. The user gets full control over the situation: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 support is always available to sort out any questions, which makes using ZeusMix into a reliable and comfortable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The developers placed their bet on an clear interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and transaction information, deleting everything immediately after execution of the exchange. Additionally available is a function of temporal delay, which enables you to receive funds not immediately, but after a random time, which finally breaks the link between sending and receiving.
 
Bmix When it comes to working with significant volumes, the Bmix service holds a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the mix-code: by entering it during the next order, you ensure that the system will not send you your own old coins, which ensures a clean anonymity.
 
ThorMixer Taking the name of the Norse god, ThorMixer offers powerful protection against all types of surveillance. The service is tailored for working via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money return to your wallet not in a single piece, but as a series of small transfers from different addresses and at different times. Such an method turns blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
 
UniJoin UniJoin stands out from its peers due to its use of the protocol CoinJoin. Instead of classical mixing, here a joint formation of a transaction is implemented: the funds of multiple users are combined into a single giant pool before sending. This creates a mathematical impossibility determine which input corresponds to which output. The service is ideally suited for those who want to have a maximally clean history for their assets and to forget about questions from regulators.
 
Conclusion and recommendations
 
By using mixers, you gain independence from the all-seeing eye of the blockchain. However keep in mind the nuances: always use via a secure connection, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to protect your property in a transparent world.