How to launder crypto: Working ways of asset whitening and a rating of the best

[JerryMah]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any operation leaves a digital trace. Trading platforms and exchange services apply AML tools to analyze the purity of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your finances. There exist two main approaches to solving this task: applying anonymous coins or Bitcoin mixers.
 
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new address, and then convert it back into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, major platforms remove anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by trying to conceal traces, you may draw additional attention from the security service.
 
The alternative is crypto mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from many clients, split them into pieces, tumble them with their own reserves, and send them back as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of deanonymizing such a transaction is minimal. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure complete protection. For the average user, this is the simplest and efficient method to make crypto clean. Further we present a list of 6 verified mixers.
 
 
Review of the reliable platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum This service is rightfully is the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for total protection, this mixer offers tools of the highest class. At the heart of the system lie unique protocols of confusion that create a complex web of transfers, making the search of the sender impossible for most AML scanners. The user gets complete authority over the process: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is ready to resolve issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team placed their bet on an intuitive design so that any person could figure it out, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, erasing everything immediately after execution of the exchange. Additionally implemented is a function of temporal delay, which enables you to receive clean coins not immediately, but after a set interval, which finally disrupts the link between sending and receiving.
 
Bmix In situations involving working with significant amounts, Bmix holds a leading position due to its high liquidity. The essence is that you won't have to wait for other users to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical detail is the special code: by using it during the next order, you guarantee that the system will not return you your previous old bitcoins, which provides a clean anonymity.
 
ThorMixer Taking the name of the Thor, ThorMixer offers powerful protection against any kind of surveillance. The service is tailored for working via the onion networks, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outbound amounts: the money return to your wallet not in a single piece, but as multiple small payments from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain into one.
 
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transaction is implemented: the coins of multiple users are merged into a single giant pool before sending. This creates a technical impossibility figure out which input belongs to which output. The UniJoin is recommended for those who want to have a maximally clean reputation for their assets and to stop worrying about questions from regulators.
 
Conclusion and advice
 
By using these services, you gain freedom from the surveillance of the blockchain. But keep in mind the safety rules: always access via a secure connection, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a transparent world.