How to launder crypto: Working methods of asset whitening and a review of the be

[JerryMah]

In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and any operation preserves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the question of how to launder crypto is a measure of basic security for your finances. There are two main approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
 
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that break the information about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, major platforms delist anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by seeking to hide traces, you risk attract unnecessary suspicion from the AML officers.
 
The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from hundreds of different users, split them into pieces, mix them with their own reserves, and send them to clients as already clean coins to clean wallets. How come is this reliable? The fact is that the chance of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide complete guarantee. For the private investor, this is the simplest and efficient method to make crypto clean. Further we review a list of 6 relevant mixers.
 
 
Rating of the reliable mixers for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal fee, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested 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 popular service using the use of CoinJoin.
 
 
Mixitum This service is rightfully is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking total privacy, this mixer offers tools of the highest class. At the heart of the service are unique protocols of confusion that create a complex web of transactions, turning the tracking of the source of funds impossible for most AML scanners. The client gets complete authority over the situation: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is ready to resolve any questions, which turns 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 developers placed their bet on an clear interface so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, erasing everything upon execution of the transaction. Additionally implemented is a function of delayed payout, which enables you to receive clean coins not immediately, but after a set interval, which finally disrupts the link between your input and output.
 
Bmix In situations involving operations with significant volumes, the Bmix service maintains a top spot due to its high liquidity. The essence is that you won't have to wait for other participants to deposit money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical function is the mix-code: by entering it during the next order, you ensure that the algorithm will not send you your previous previously sent coins, which ensures a perfect anonymity.
 
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against any kind of surveillance. The service is optimized for use via the Tor browser, which hides the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outbound transactions: the money arrive to the address not in a single piece, but as a series of small payments from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint creation of a transfer is implemented: the coins of a group of people are merged into a unified pool before sending. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which output. The service is recommended for those who want to obtain a crystal clear reputation for their wallet and to stop worrying about claims from exchanges.
 
Conclusion and advice
 
When choosing these services, you acquire independence from the surveillance of the blockchain. However keep in mind the safety rules: be sure to use via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.