How to launder crypto: Working ways of asset whitening and a rating of the best

[JerryMah]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There are two main ways to solving this problem: using privacy coins or mixing services.
 
One option is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that hide the link about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it back into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, major platforms remove anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. In fact, by trying to hide traces, you may draw unnecessary suspicion from the security service.
 
The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin directly, while remaining within the Bitcoin blockchain. Tumblers collect funds from many clients, break them into small parts, mix them with their own reserves, and distribute them to clients as already clean coins to clean wallets. How come is this reliable? Because the chance of deanonymizing the transfer tends to zero. If you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% guarantee. For the private investor, this is the fastest and most effective method to make crypto clean. Below we review a list of 6 relevant mixers.
 
 
Rating of the best platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple design and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
 
 
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time decided to clean Bitcoin. 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 dynamic, which adds an additional layer of anonymity, as it is harder for bots to calculate the transfer based on mathematical patterns. The procedure takes 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, this mixer provides functionality of professional grade. At the heart of the service lie unique methods of obfuscation that create a complex web of transactions, making the tracking of the source of funds impossible for modern AML scanners. The client has complete authority over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve issues, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team focused on an clear design so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not record IP addresses and order details, erasing everything immediately after completion of the exchange. Also implemented is a option of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally breaks the correlation between your input and output.
 
Bmix In situations involving working with very large volumes, Bmix holds a top spot thanks to its huge reserves. This means that you do not need to wait for other users to add their funds for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a cryptographic Letter of Guarantee, which is proof of the deal. Another important function is the special code: by using it during the subsequent visit, you ensure that the system will not send you your previous previously sent bitcoins, which ensures a clean anonymity.
 
ThorMixer Named after the Thor, this service offers impenetrable protection against all types of monitoring. The platform is optimized for use via the Tor browser, which masks the very fact of visiting the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the clean funds return to the address not in one lump sum, but as multiple small payments from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle into one.
 
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a collective formation of a transaction is implemented: the coins of a group of people are combined into a single giant pool before sending. This creates a mathematical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to obtain a maximally clean reputation for their assets and to stop worrying about questions from regulators.
 
Summary and advice
 
By using these services, you acquire independence from the all-seeing eye of the system. However remember the safety rules: always use via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a the digital age.