How to launder crypto: Working methods of asset whitening an

[Jerrycrugh]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every transaction preserves a history. Trading platforms and swap services apply AML tools to analyze the provenance of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the task of how to make Bitcoin clean is a question of basic security for your wallet. There are two primary ways to solving this task: applying anonymous coins or Bitcoin mixers.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ 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 new wallet, and then swap it again into white Bitcoin. This method works, but has a number of complexities. First of all, it is lengthy and technically complex. Furthermore, many platforms remove anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by seeking to conceal traces, you risk attract additional attention from the AML officers.

The second method is crypto mixers. These are specialized sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers accept funds from many clients, split them into small parts, tumble them with their pool, and send them back as new coins to new addresses. How come is this secure? Because the chance of tracing such a transaction tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services provide practically 100% guarantee. For the average user, this is the fastest and efficient method to make crypto clean. Below we present a list of 6 verified mixers.


Rating of the best mixers for anonymizing cryptocurrency

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity 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 justifiably is the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction path, relieving 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 analysts to calculate the transfer based on percentage patterns. The procedure lasts a minimum of time, and the system promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix For those seeking uncompromising protection, this mixer offers tools of the highest class. At the core of the service are proprietary protocols of confusion that generate a complex web of transactions, making the tracking of the sender unrealistic for most AML scanners. The client has full control over the situation: one can choose a quick mix for efficiency or an deep mixing for paranoid-level protection. Round-the-clock help service is ready to sort out any questions, which turns working with ZeusMix into a reliable and comfortable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the sphere of anonymity. The developers focused on an intuitive interface so that any person could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not record metadata and order details, deleting everything immediately after completion of the transaction. Additionally available is a option of temporal delay, which allows you to receive funds not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix When it comes to working with significant volumes, the Bmix service holds a top spot thanks to its high liquidity. The essence is that you do not need to wait for other participants to add their funds for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the mix-code: by using it during the subsequent visit, you ensure that the system will not send you your own previously sent bitcoins, which ensures a clean anonymity.

ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable armor against any kind of surveillance. The platform is optimized for use via the onion networks, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method is the fragmentation of outgoing amounts: the clean funds return to your wallet not in a single piece, but as multiple small payments from different addresses and at different times. Such an method makes blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its peers due to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a collective formation of a transaction is implemented: the funds of multiple users are combined into a unified pool before sending. This method provides a technical guarantee that one cannot determine whose coin corresponds to which output. The service is recommended for those who want to obtain a crystal clear reputation for their wallet and to forget about claims from regulators.

Summary and advice

By using these services, you gain independence from the surveillance of the system. But keep in mind the nuances: always access via a secure connection, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a tool to protect your property in a the digital age.