How to launder crypto: Effective methods of asset whitening and a review of mixe

[JerryMah]

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and every transaction preserves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There are two primary ways to solving this task: using privacy coins or mixing services.
 
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that hide the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major exchanges remove anonymous coins or require strict KYC upon their deposit, considering them risky. In fact, by seeking to hide transactions, you may draw unnecessary attention from the security service.
 
The alternative is crypto mixers. These are professional sites that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of clients, split them into small parts, mix them with their pool, and distribute them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of tracing the transfer tends to zero. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% protection. For the average user, this is the fastest and efficient way to make crypto clean. Below we review a list of 6 verified services.
 
 
Rating of the reliable platforms for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum This service is rightfully considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the necessity to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on percentage patterns. The procedure takes a minimum of time, and the platform promises that digital traces will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for total privacy, this mixer offers functionality of professional grade. At the heart of the service lie proprietary protocols of confusion that create a complex web of transactions, turning the search of the sender unrealistic for most AML scanners. The user has complete authority over the situation: one can configure a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve issues, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The team placed their bet on an intuitive interface so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record metadata and transaction information, erasing everything upon execution of the transaction. Also available is a option of temporal delay, which allows you to receive clean coins not instantly, but after a set interval, which finally breaks the correlation between your input and output.
 
Bmix When it comes to working with significant amounts, Bmix holds a top spot due to its high liquidity. This means that you won't have to wait for other participants to deposit money for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the deal. Another critical function is the mix-code: by entering it during the subsequent visit, you ensure that the system will not return you your previous old bitcoins, which provides a perfect history.
 
ThorMixer Taking the name of the Thor, this service offers impenetrable armor against all types of monitoring. The service is tailored for working via the Tor browser, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound amounts: the money arrive to the address not in a single piece, but as multiple small payments from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
 
UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transfer is implemented: the funds of multiple users are merged into a unified pool before sending. This method provides a technical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is recommended for those wishing to have a crystal clear history for their assets and to forget about claims from exchanges.
 
Summary and advice
 
By using these services, you acquire independence from the all-seeing eye of the system. But remember the safety rules: be sure to access via Tor or a VPN, break down large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your property in a the digital age.