How to launder crypto: Effective methods of anonymization an

[Jerrycrugh]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any operation leaves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block indefinitely. Therefore, the task of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There exist two main approaches to solving this problem: applying anonymous coins or Bitcoin mixers.

The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that hide the information about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many platforms remove anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by trying to hide traces, you may draw unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are professional services that enable you to launder Bitcoin directly, while remaining within the Bitcoin network. Mixers collect funds 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 secure? The fact is that the chance of tracing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide complete protection. For the private investor, this is the fastest and most effective method to whiten capital. Below we review a top of 6 relevant services.


Rating of the reliable platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low fee, the suited for starting out.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with convenient settings for withdrawal timing.

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

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


Mixitum This service is rightfully considered the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction strategy, freeing the user from the need 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 percentage patterns. The procedure lasts a minimum of time, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for total privacy, this mixer offers functionality of professional grade. At the core of the service lie proprietary methods of confusion that generate a complex web of transactions, making the tracking of the source of funds unrealistic for most AML scanners. The client gets complete authority over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is ready to sort out any questions, which makes working with ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The developers placed their bet on an intuitive interface so that any person could figure it out, how to make crypto clean, 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 completion of the transaction. Additionally available is a option of delayed payout, which enables you to get clean coins not immediately, but after a random time, which completely disrupts the correlation between sending and receiving.

Bmix In situations involving working with significant amounts, the Bmix service holds a top spot thanks to its high liquidity. The essence is that you won't have to wait for other participants to add money for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical detail is the mix-code: by entering it during the subsequent visit, you guarantee that the algorithm will not return you your previous old coins, which provides a clean history.

ThorMixer Taking the name of the Norse god, this service offers impenetrable protection against any kind of monitoring. The platform is optimized for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outgoing transactions: the money 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 attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers due to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer is implemented: the funds of a group of people are merged into a unified stream before payout. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is recommended for those who want to have a maximally clean reputation for their wallet and to stop worrying about questions from regulators.

Summary and advice

When choosing these services, you gain freedom from the surveillance of the system. But remember the nuances: always access via a secure connection, break down large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your property in a transparent world.