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

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction preserves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to make Bitcoin clean is a measure of elementary security for your wallet. There exist two primary approaches to accomplishing this task: using privacy coins or mixing services.

The first method is converting BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that break the link about the source. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it back into white Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, many exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by seeking to conceal traces, you risk attract unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are specialized services that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Tumblers collect funds from hundreds of different users, break them into small parts, mix them with their own reserves, and send them back as already clean coins to clean wallets. Why is this reliable? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with supercomputers 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. Further we present a top of 6 relevant services.

Review of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique methods of cleansing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.

Mixitum Mixitum is rightfully is the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent system of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to understand complex settings. The commission here is dynamic, which adds an additional layer of protection, 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 promises that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking uncompromising protection, this mixer provides functionality of the highest class. At the core of the system lie proprietary methods of obfuscation that generate a complex web of transactions, turning the search of the sender unrealistic for most AML scanners. The client has complete authority over the process: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 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 niche of anonymity. The team placed their bet on an intuitive design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, erasing everything upon completion of the exchange. Additionally available is a function of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which completely disrupts the correlation between sending and receiving.

Bmix In situations involving operations with significant amounts, Bmix holds a leading position due to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for the mix — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another important detail is the special code: by using it during the subsequent visit, you guarantee that the system will not send you your own previously sent bitcoins, which provides a perfect history.

ThorMixer Named after the Norse god, this service offers powerful armor against all types of surveillance. The platform is optimized for use via the Tor browser, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds return to the address not in a single piece, but as a series of small transfers from different addresses and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers due to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint formation of a transaction takes place: the funds of multiple users are merged into a single giant pool before sending. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is ideally suited for those wishing to have a maximally clean reputation for their wallet and to stop worrying about claims from exchanges.

Conclusion and recommendations

When choosing these services, you acquire independence from the surveillance of the system. However keep in mind the safety rules: always use via a secure connection, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to protect your property in a the digital age.