How to launder crypto: Working ways of asset whitening and a review of mixers fo

[JerryMah]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and any transaction leaves a history. Exchanges and swap services use 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 catching an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There are two main ways to accomplishing this problem: applying privacy coins or mixing services.
 
The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the link about the source. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Secondly, major exchanges remove anonymous coins or request strict KYC upon their deposit, considering them risky. As a result, by seeking to conceal transactions, you risk draw additional suspicion from the security service.
 
The second method is crypto mixers. These are professional sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect coins from hundreds of clients, split them into small parts, mix them with their own reserves, and send them back as new coins to clean wallets. Why is this reliable? The fact is that the chance of tracing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services provide practically 100% guarantee. For the average user, this is the simplest and most effective way to whiten capital. Further we present a list of 6 verified services.
 
 
Rating of the best mixers for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive design and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
 
 
Mixitum This service is justifiably 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 builds a transaction path, relieving the user from the need to understand technical details. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
 
ZeusMix For those seeking uncompromising privacy, this mixer offers tools of professional grade. At the heart of the system are proprietary protocols of confusion that create a complex web of transfers, making the search of the sender impossible for modern AML scanners. The client has complete authority over the process: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for large investors.
 
Whirto Whirto is the example of conciseness and effectiveness in the sphere 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, erasing everything upon completion of the transaction. Also implemented is a option of temporal delay, which enables you to receive funds not immediately, but after a random time, which finally disrupts the link between sending and receiving.
 
Bmix In situations involving working with very large volumes, the Bmix service holds a top spot thanks to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for the mix — the transfer 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 critical detail is the mix-code: by using it during the subsequent visit, you guarantee that the system will not return you your own old bitcoins, which provides a perfect anonymity.
 
ThorMixer Taking the name of the Thor, this service provides powerful protection against all types of surveillance. The platform is tailored for use via the onion networks, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the fragmentation of outgoing transactions: the money return to your wallet not in one lump sum, but as a series of different payments from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of traditional mixers, in this case a joint creation of a transfer is implemented: the funds of a group of people are merged into a single giant stream before sending. This creates a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is recommended for those wishing to have a crystal clear history for their assets and to forget about questions from exchanges.
 
Summary and advice
 
By using mixers, you acquire freedom from the surveillance of the blockchain. But remember the safety rules: be sure to access via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a transparent world.