How to launder crypto: Effective ways of anonymization and a rating of

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely transparent, and any transaction leaves a digital trace. Exchanges and exchange services use AML tools to monitor the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your finances. There exist two primary ways to solving this problem: using privacy coins or mixing services.

The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption technologies that hide the link about the source. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it back into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, many platforms delist anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by trying to conceal traces, you may draw unnecessary 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 operating within the Bitcoin network. Mixers collect funds from many different users, break them into small parts, tumble them with their own reserves, and distribute them back as new coins to new addresses. Why is this secure? The fact is that the mathematical probability of tracing such a transaction tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide practically 100% protection. For the average user, this is the fastest and efficient method to make crypto clean. Below we present a list of 6 relevant services.

Review of the best platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal fee, the best choice for beginners.

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

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to special algorithms of mixing.

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

Mixitum Mixitum is justifiably is the optimal solution for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the necessity to delve into technical details. The commission here is dynamic, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process takes a minimum of time, and the system promises that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer offers functionality of professional grade. At the heart of the system lie proprietary methods of confusion that create a complex web of transfers, making the tracking of the source of funds unrealistic for modern AML scanners. The client gets full control over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which turns working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the niche of anonymity. The developers placed their bet on an clear design so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and order details, erasing everything upon execution of the transaction. Additionally implemented is a function of temporal delay, which allows you to get funds not immediately, but after a random time, which finally breaks the correlation between your input and output.

Bmix When it comes to operations with very large amounts, Bmix maintains a leading position thanks to its huge reserves. This means that you do not need to wait for other users to deposit money for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the special code: by using it during the subsequent order, you guarantee that the system will not return you your previous previously sent bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Norse god, this service provides impenetrable protection against all types of monitoring. The platform is optimized for working via the onion networks, which hides the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the money return to the address not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an approach turns blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Unlike traditional mixers, here a collective formation of a transfer is implemented: the coins of a group of people are merged into a single giant pool before payout. This method provides a mathematical impossibility figure out whose coin corresponds to which recipient. The service is ideally suited for those who want to obtain a crystal clear history for their assets and to stop worrying about claims from exchanges.

Conclusion and advice

When choosing these services, you gain independence from the surveillance of the blockchain. But remember the safety rules: always access via Tor or a VPN, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your assets in a the digital age.