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

In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and every operation leaves a history. Exchanges and exchange services use AML tools to monitor the purity of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account block indefinitely. Therefore, the task of how to launder crypto is a question of elementary hygiene for your wallet. There are two main approaches to solving this problem: applying anonymous coins or Bitcoin mixers.

One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a clean wallet, and then convert it back into clean Bitcoin. It is reliable, but carries a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, many platforms remove anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by seeking to conceal traces, you risk draw additional suspicion from the AML officers.

The second method is crypto mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, break them into small parts, tumble them with their pool, and distribute them to clients as new coins to clean wallets. Why is this secure? Because the mathematical probability of tracing such a transaction tends to zero. If you haven't taken a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then these services provide practically 100% guarantee. For the private investor, this is the simplest and most effective way to make crypto clean. Further we review a list of 6 relevant services.

Review of the reliable mixers for cleansing BTC

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of anonymization.

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 tumbler with flexible settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.

Mixitum This service is rightfully is the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is more difficult for bots to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system guarantees that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, this mixer offers functionality of professional grade. At the core of the system lie proprietary methods of confusion that create a complex web of transactions, making the search of the sender impossible for modern AML scanners. The client has complete authority over the process: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is always available to resolve issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The team placed their bet on an clear design so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, erasing everything upon completion of the transaction. Additionally implemented is a option of temporal delay, which allows you to get clean coins not immediately, but after a random time, which completely breaks the link between your input and output.

Bmix In situations involving operations with significant amounts, Bmix holds a top spot due to its high liquidity. This means that you do not need to wait for other participants to add money for mixing — the payout occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another important detail is the mix-code: by entering it during the subsequent order, you ensure that the system will not send you your previous old coins, which ensures a clean anonymity.

ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against any kind of monitoring. The platform is optimized for use via the Tor browser, which masks the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing transactions: the clean funds return to your wallet not in a single piece, but as multiple different transfers from various wallets and at different times. Such an approach turns attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands apart from its competitors due to its application of the protocol CoinJoin. Instead of traditional mixers, here a collective creation of a transfer takes place: the coins of a group of people are merged into a unified stream before sending. This method provides a mathematical guarantee that one cannot figure out whose coin corresponds to which output. The UniJoin is recommended for those wishing to obtain a maximally clean reputation for their assets and to stop worrying about questions from exchanges.

Summary and advice

By using mixers, you acquire independence from the all-seeing eye of the system. However remember the nuances: always use via a secure connection, split significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a tool to preserve your assets in a transparent world.