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

[JerryMah]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely transparent, and any operation leaves a digital trace. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your finances. There are two primary ways to solving this task: applying privacy coins or Bitcoin mixers.
 
One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then swap it back into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many exchanges delist anonymous coins or request strict KYC upon their depositing, flagging them risky. In fact, by trying to hide transactions, you risk attract unnecessary attention from the security service.
 
The second method is crypto mixers. These are specialized sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, split them into small parts, mix them with their pool, and distribute them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing the transfer is minimal. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure complete guarantee. For the average user, this is the simplest and most effective way to whiten capital. Further we review a list of 6 verified services.
 
 
Rating of the reliable mixers for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
 
 
Mixitum Mixitum is justifiably is the best choice for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the need to understand 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 transfer based on percentage patterns. The procedure lasts a few minutes, and the platform promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking total privacy, ZeusMix offers tools of professional grade. At the core of the system are unique protocols of obfuscation that create a complex web of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The user gets complete authority over the process: one can configure a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of anonymity. The team focused on an intuitive design so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record IP addresses and transaction information, deleting everything upon completion of the transaction. Additionally implemented is a function of temporal delay, which enables you to receive funds not instantly, but after a set interval, which completely breaks the link between sending and receiving.
 
Bmix In situations involving working with significant volumes, Bmix maintains a top spot thanks to its high liquidity. This means that you do not need to wait for other users to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another important function is the mix-code: by using it during the subsequent visit, you ensure that the algorithm will not return you your own old coins, which provides a clean history.
 
ThorMixer Taking the name of the Thor, this service offers impenetrable armor against any kind of surveillance. The platform is tailored for working via the Tor browser, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds arrive to your wallet not in a single piece, but as multiple small payments from various wallets and at different times. Such an approach turns attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
 
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective creation of a transaction takes place: the coins of a group of people are merged into a unified stream before sending. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which output. The UniJoin is ideally suited for those wishing to have a crystal clear history for their assets and to forget about questions from regulators.
 
Conclusion and advice
 
By using mixers, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind the nuances: be sure to access via a secure connection, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a the digital age.