How to make crypto clean: Effective methods of asset whitening and a r

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is completely open, and any operation leaves a history. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the task of how to launder crypto is a measure of elementary security for your finances. There are two primary ways to accomplishing this task: applying anonymous coins or mixing services.

The first method is swapping BTC into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that break the link about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then swap it again into white Bitcoin. This method works, but has a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their depositing, considering them suspicious. As a result, by seeking to hide traces, you risk attract unnecessary suspicion from the security service.

The second method is crypto mixers. These are specialized sites that allow you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect coins from many different users, break them into small parts, tumble them with their pool, and send them to clients as already clean coins to clean wallets. Why is this reliable? The fact is that the chance of tracing the transfer tends to zero. If you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services provide complete guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we present a list of 6 verified services.

Review of the best mixers for anonymizing BTC

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

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

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple design and a policy 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 thanks to unique algorithms of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of 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 mixing, which independently builds a transaction path, relieving the user from the need to understand technical details. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system guarantees 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 protection, this mixer provides functionality of the highest class. At the core of the system lie unique methods of obfuscation that create a non-standard chains of transfers, turning the tracking of the sender impossible for most AML scanners. The user has complete authority over the situation: one can choose a express clean for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out issues, which makes working with ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The developers focused on an intuitive design so that any person could understand, how to launder coins, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, erasing everything immediately after execution of the exchange. Additionally available is a option of temporal delay, which enables you to receive funds not immediately, but after a random time, which completely breaks the correlation between sending and receiving.

Bmix In situations involving working with very large amounts, Bmix holds a top spot due to its high liquidity. The essence is that you do not need to wait for other participants to deposit their funds for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the obligations. Another important detail is the special code: by entering it during the subsequent visit, you ensure that the system will not return you your previous old bitcoins, which ensures a clean anonymity.

ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable protection against any kind of monitoring. The platform is tailored for use via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound transactions: the money return to the address not in a single piece, but as a series of small payments from various wallets and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint creation of a transaction is implemented: the funds of a group of people are combined into a single giant pool before sending. This creates a technical guarantee that one cannot figure out which input belongs to which output. The service is ideally suited for those who want to have a maximally clean reputation for their wallet and to forget about questions from regulators.

Summary and advice

When choosing these services, you gain independence from the surveillance of the system. However keep in mind the nuances: always use via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your assets in a transparent world.