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

[JerryMah]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and every operation preserves a history. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the task of how to launder crypto is a measure of basic hygiene for your wallet. There exist two primary approaches to solving this task: applying anonymous coins or mixing services.
 
The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that hide the information about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, major exchanges remove anonymous coins or require strict KYC upon their deposit, considering them suspicious. As a result, by trying to hide transactions, you may draw additional suspicion from the AML officers.
 
The second method is crypto mixers. These are professional services that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers accept funds from hundreds of different users, split them into small parts, mix them with their own reserves, and send them to clients as new coins to new addresses. How come is this reliable? The fact is that the mathematical probability of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure complete guarantee. For the average user, this is the simplest and most effective method to make crypto clean. Further we review a list of 6 verified services.
 
 
Review of the reliable mixers for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum This service is rightfully considered the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent system of randomization, which independently selects a transaction path, freeing the user from the need to delve into technical details. The service fee here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to find the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the platform guarantees that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.
 
ZeusMix For those seeking uncompromising protection, this mixer provides tools of the highest class. At the heart of the service are proprietary protocols of confusion that generate a complex web of transactions, turning the tracking of the sender impossible for most AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 support is ready to sort out issues, which turns using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of privacy. The developers focused on an clear design so that any person could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, erasing everything immediately after execution of the transaction. Also available is a function of delayed payout, which enables you to receive clean coins not immediately, but after a random time, which finally breaks the correlation between sending and receiving.
 
Bmix In situations involving operations with significant amounts, Bmix holds a top spot due to its huge reserves. The essence is that you do not need to wait for other users 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 issues a signed Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by using it during the next order, you guarantee that the algorithm will not return you your own previously sent bitcoins, which ensures a perfect history.
 
ThorMixer Taking the name of the Norse god, this service provides impenetrable armor against any kind of monitoring. The platform is optimized for use via the onion networks, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound amounts: the money return to the address not in one lump sum, but as a series of small transfers from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.
 
UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction is implemented: the funds of multiple users are combined into a single giant stream before sending. This creates a technical impossibility determine whose coin corresponds to which recipient. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about questions from regulators.
 
Summary and advice
 
By using mixers, you acquire freedom from the all-seeing eye of the blockchain. But keep in mind the safety rules: be sure to use via a secure connection, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.