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

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and every transaction preserves a history. Exchanges and swap services use AML tools to analyze the purity of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your finances. There exist two main approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption protocols that break the information about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a clean wallet, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. Firstly, it is time-consuming and inconvenient. Furthermore, many platforms remove anonymous coins or require strict KYC upon their depositing, flagging them risky. As a result, by seeking to conceal transactions, you risk draw additional suspicion from the AML officers.

The alternative is crypto mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of clients, break them into small parts, mix them with their own reserves, and distribute them back as already clean coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of tracing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide complete guarantee. For the average user, this is the simplest and efficient method to whiten capital. Below we present a top of 6 relevant mixers.

Review of the best mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low commission, the suited for beginners.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a policy of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of mixing.

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

Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the need to understand complex settings. The commission here is not fixed, which provides an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system guarantees that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, this mixer offers tools of professional grade. At the heart of the service lie unique protocols of obfuscation that create a complex web of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The client has complete authority over the process: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is ready to sort out any questions, which turns using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an intuitive interface so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not save metadata and order details, deleting everything immediately after execution of the exchange. Additionally available is a function of temporal delay, which enables you to get clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.

Bmix In situations involving working with significant amounts, the Bmix service maintains a top spot thanks to its huge reserves. The essence is that you do not need to wait for other users to add their funds for the mix — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the special code: by entering it during the next visit, you ensure that the algorithm will not return you your previous previously sent bitcoins, which provides a clean anonymity.

ThorMixer Taking the name of the Norse god, this service provides impenetrable protection against all types of surveillance. The platform is tailored for working via the Tor browser, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outgoing amounts: the money return to the address not in a single piece, but as a series of small payments from different addresses and at in a chaotic order. Such an approach turns blockchain analysis into a impossible task, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transaction takes place: the coins of multiple users are merged into a single giant stream before sending. This creates a technical guarantee that one cannot figure out which input corresponds to which recipient. The UniJoin is ideally suited for those wishing to obtain a maximally clean reputation for their assets and to stop worrying about claims from exchanges.

Summary and recommendations

When choosing mixers, you gain freedom from the all-seeing eye of the system. However remember the nuances: be sure to access via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a transparent world.