How to launder crypto: Effective methods of anonymization and a rating of the be

[JerryMah]

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every operation preserves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If your assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There are two main ways to solving this task: using anonymous coins or Bitcoin mixers.
 
One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then convert it again into clean Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. In fact, by seeking to hide transactions, you risk draw additional attention from the AML officers.
 
The alternative is crypto mixers. These are professional services that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect funds from many clients, break them into pieces, mix them with their own reserves, and send them to clients as new coins to new addresses. Why is this secure? The fact is that the chance of tracing such a transaction is minimal. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% protection. For the private investor, this is the simplest and efficient way to whiten capital. Further we present a list of 6 relevant mixers.
 
 
Review of the reliable mixers for cleansing BTC
 
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 tumbling with an emphasis on a high level of anonymization.
 
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 Old and reliable mixer with convenient settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
 
 
Mixitum This service 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 randomization, which automatically selects a transaction path, relieving the user from the need to delve into complex settings. The commission here is dynamic, which adds an extra level of protection, as it is harder for analysts to find the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform promises that digital traces will be erased automatically after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking total privacy, ZeusMix offers tools of professional grade. At the heart of the system are unique protocols of confusion that generate a non-standard chains 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 paranoid-level protection. Round-the-clock support is always available to resolve any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers focused on an intuitive interface so that any person could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not record metadata and transaction information, deleting everything immediately after completion of the transaction. Also available is a option of temporal delay, which allows you to get funds not instantly, but after a random time, which finally disrupts the link between sending and receiving.
 
Bmix When it comes to operations with very large amounts, the Bmix service holds a leading position due to its high liquidity. The essence is that you do not need to wait for other users to deposit money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is proof of the obligations. Another important function is the special code: by entering it during the next order, you ensure that the system will not send you your own old coins, which ensures a clean history.
 
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful armor against all types of monitoring. The service is tailored for use via the Tor browser, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outgoing transactions: the clean funds arrive to your wallet not in one lump sum, but as a series of small payments from various wallets and at different times. Such an approach turns attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective creation of a transfer is implemented: the funds of a group of people are merged into a single giant stream before sending. This method provides a technical impossibility determine which input belongs to which output. The service is ideally suited for those wishing to obtain a crystal clear reputation for their wallet and to forget about questions from exchanges.
 
Conclusion and advice
 
By using mixers, you gain freedom from the surveillance of the blockchain. But keep in mind the safety rules: always use via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your assets in a the digital age.