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

[JerryMah]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every operation preserves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic security for your wallet. There exist two primary ways to accomplishing this task: applying anonymous coins or Bitcoin mixers.
 
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the information about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then swap it back into white Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by seeking to conceal transactions, you risk attract unnecessary attention from the security service.
 
The second method is Bitcoin mixers. These are specialized services that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers accept funds from hundreds of different users, split them into pieces, mix them with their pool, and send them back as new coins to clean wallets. Why is this secure? Because the mathematical probability of deanonymizing 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 supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the private investor, this is the fastest and efficient way to whiten capital. Below we present a list of 6 verified mixers.
 
 
Review of the reliable platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear design and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum Mixitum is justifiably is the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the need to delve into technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising protection, this mixer provides tools of the highest class. At the core of the system are unique protocols of confusion that create a complex web of transfers, making the tracking of the sender impossible for most AML scanners. The user gets full control over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 support is always available to resolve any questions, which turns using ZeusMix into a reliable and comfortable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team focused on an intuitive interface so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, deleting everything immediately after completion of the transaction. Additionally available is a option of delayed payout, which enables you to get funds not instantly, but after a random time, which finally disrupts the link between your input and output.
 
Bmix In situations involving working with very large volumes, the Bmix service holds a top spot thanks to its huge reserves. The essence is that you won't have to wait for other users to deposit money for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by entering it during the next order, you guarantee that the system will not return you your previous previously sent coins, which ensures a perfect history.
 
ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable protection against all types of surveillance. The service is tailored for use via the onion networks, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing transactions: the money return 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 method makes blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.
 
UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike traditional mixers, here a collective creation of a transfer takes place: the coins of multiple users are merged into a single giant pool before sending. This method provides a technical impossibility figure out which input belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean history for their wallet and to stop worrying about claims from exchanges.
 
Conclusion and advice
 
By using mixers, you acquire independence from the surveillance of the blockchain. However remember the safety rules: always use via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to protect your assets in a the digital age.