How to launder crypto: Working methods of anonymization and a rating of the best

[JerryMah]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every transaction leaves a digital trace. Trading platforms and exchange services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There exist two main ways to accomplishing this task: applying privacy coins or Bitcoin mixers.
 
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding protocols that hide the information about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, considering them suspicious. As a result, by trying to hide transactions, you may draw additional attention from the security service.
 
The second method is crypto mixers. These are specialized services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin network. Tumblers accept funds from hundreds of different users, break them into pieces, mix them with their own reserves, and send them to clients as new coins to new addresses. Why is this reliable? Because the chance of deanonymizing such a transaction is minimal. Of course, if you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services provide complete guarantee. For the average user, this is the fastest and most effective way to whiten capital. Below we review a top of 6 verified services.
 
 
Review of the reliable platforms for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level 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 mixer with convenient parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of mixing.
 
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 decided to launder crypto. Its main feature is an intelligent algorithm of mixing, which independently selects a transaction strategy, freeing the user from the need to delve into complex settings. The service fee here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to find the exact amount based on percentage patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix If you are looking for uncompromising protection, ZeusMix offers tools of the highest class. At the core of the service are proprietary protocols of obfuscation that generate a complex web of transactions, making the search of the source of funds unrealistic for modern AML scanners. The client gets complete authority over the situation: one can configure a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is always available to sort out any questions, which turns using ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The developers placed their bet on an clear interface so that every user could figure it out, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and transaction information, erasing everything upon completion of the transaction. Additionally implemented is a option of delayed payout, which enables you to receive clean coins not immediately, but after a set interval, which finally breaks the link between your input and output.
 
Bmix When it comes to operations with very large volumes, Bmix maintains 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 transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the special code: by entering it during the subsequent visit, you guarantee that the system will not send you your own old coins, which ensures a clean history.
 
ThorMixer Named after the Norse god, this service provides powerful armor against any kind of monitoring. The service is tailored for working via the Tor browser, which hides the very fact of visiting the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound transactions: the clean funds arrive to the address not in a single piece, but as a series of different transfers from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction is implemented: the coins of multiple users are merged into a single giant pool before sending. This method provides a technical impossibility determine whose coin belongs to which output. The UniJoin is recommended for those who want to have a crystal clear reputation for their assets and to forget about claims from regulators.
 
Summary and advice
 
When choosing mixers, you gain freedom from the surveillance of the blockchain. But remember the nuances: be sure to access via Tor or a VPN, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.