How to launder crypto: Effective methods of asset whitening and a rating of the best services for this year

[Jerrygom]

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and any transaction leaves a history. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your wallet. There exist two main approaches to accomplishing this task: using anonymous coins or mixing services.

One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that hide the information about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then swap it back into clean Bitcoin. It is reliable, but has a number of complexities. Firstly, it is lengthy and inconvenient. Furthermore, major exchanges delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to conceal transactions, you may attract additional suspicion from the security service.

The second method is Bitcoin mixers. These are professional sites that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect coins from many clients, break them into pieces, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services provide complete protection. For the private investor, this is the fastest and most effective method to make crypto clean. Further we present a top of 6 verified services.


Review of the reliable platforms for anonymizing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an emphasis on a high level of obfuscating traces.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.

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

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


Mixitum This service is rightfully considered the best choice for those who for the first time decided to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, freeing the user from the need to delve into complex settings. The commission here is dynamic, which provides an additional layer of anonymity, as it is more difficult for bots to find the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the system promises that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising protection, this mixer offers functionality of professional grade. At the heart of the service lie unique methods of obfuscation that generate a complex web of transfers, making the search of the sender impossible for most AML scanners. The client has full control over the process: one can configure a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to resolve any questions, 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 niche of anonymity. The team placed their bet on an intuitive design so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and order details, deleting everything immediately after completion of the exchange. Additionally available is a option of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which finally breaks the link between sending and receiving.

Bmix When it comes to operations with very large volumes, Bmix holds a top spot thanks to its high liquidity. The essence is that you do not need to wait for other users to add their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important detail is the mix-code: by entering it during the next visit, you guarantee that the algorithm will not send you your previous old coins, which provides a clean history.

ThorMixer Named after the Thor, this service provides powerful protection against any kind of surveillance. The platform is optimized for working via the onion networks, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach is the fragmentation of outbound transactions: the money arrive to the address not in one lump sum, but as multiple small transfers from different addresses and at different times. Such an approach turns blockchain analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands out from its competitors due to its application of the advanced technology CoinJoin. Unlike classical mixing, here a collective creation of a transfer takes place: the coins of multiple users are merged into a single giant stream before payout. This method provides a technical guarantee that one cannot figure out which input belongs to which output. The UniJoin is ideally suited for those who want to have a maximally clean history for their wallet and to forget about questions from regulators.

Summary and advice

When choosing mixers, you acquire freedom from the surveillance of the system. However remember the nuances: always use via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a way to protect your property in a the digital age.

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