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

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any operation preserves a digital trace. Trading platforms 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), there is a risk of getting an wallet block until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic hygiene for your wallet. There exist two primary ways to accomplishing this problem: applying anonymous coins or mixing services.

One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding protocols that break the information about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by trying to conceal transactions, you risk attract unnecessary attention from the AML officers.

The second method is crypto mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them back as new coins to clean wallets. Why is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the fastest and efficient way to make crypto clean. Further we present a top of 6 verified mixers.

Rating of the best mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low fee, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient 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 popular project using the use of CoinJoin.

Mixitum This service is justifiably is the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent system of randomization, which automatically builds a transaction strategy, relieving the user from the necessity to understand complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is harder for bots to calculate the transfer based on mathematical patterns. The entire process takes a few minutes, and the system promises that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total privacy, this mixer offers functionality of professional grade. At the core of the service lie proprietary methods of confusion that create a complex web of transactions, making the search of the source of funds impossible for modern AML scanners. The client gets complete authority over the process: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team placed their bet on an intuitive design so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record IP addresses and transaction information, deleting everything upon completion of the exchange. Additionally implemented is a function of delayed payout, which enables you to get clean coins not instantly, but after a set interval, which completely breaks the correlation between sending and receiving.

Bmix When it comes to working with very large amounts, Bmix maintains a leading position thanks to its huge reserves. This means that you won't have to wait for other users to add money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another important function is the mix-code: by using it during the subsequent visit, you ensure that the system will not return you your previous old bitcoins, which provides a clean history.

ThorMixer Named after the Thor, ThorMixer offers impenetrable protection against any kind of monitoring. The platform is tailored for use via the Tor browser, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's approach lies in the fragmentation of outgoing transactions: the money arrive to your wallet not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method makes attempts at analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its competitors due to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint formation of a transfer is implemented: the funds of multiple users are merged into a single giant pool before sending. This method provides a technical impossibility determine whose coin corresponds to which recipient. The UniJoin is recommended for those who want to obtain a crystal clear reputation for their wallet and to forget about claims from exchanges.

Conclusion and recommendations

By using mixers, you gain freedom from the all-seeing eye of the system. But keep in mind the safety rules: always access via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your assets in a the digital age.