How to launder crypto: Effective ways of asset whitening and

[StanleyOramn]

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely transparent, and any transaction leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. 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 problem: using anonymous coins or mixing services.

One option is converting Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains use specific encryption technologies that break the information about the sender. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then convert it back into white Bitcoin. This method works, but has a number of complexities. First of all, it is time-consuming and technically complex. Secondly, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to hide transactions, you may attract additional attention from the security service.

The second method is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. 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 new addresses. How come is this secure? Because the chance of tracing the transfer tends to zero. Of course, if you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then mixers provide practically 100% guarantee. For the average user, this is the fastest and most effective method to whiten capital. Below we review a list of 6 verified services.


Review of the reliable mixers for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the best choice for beginners.

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

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

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

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to unique methods of cleansing.

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


Mixitum Mixitum is justifiably considered the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which automatically builds a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is not fixed, which adds an extra level of anonymity, as it is harder for bots to calculate the transfer based on percentage patterns. The entire process takes a few minutes, and the system promises that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for total privacy, ZeusMix offers tools of the highest class. At the core of the system are proprietary methods of obfuscation that create a non-standard chains of transfers, making the tracking of the sender unrealistic for modern AML scanners. The user gets full control over the process: one can choose a express clean for efficiency or an enhanced mode for maximum stealth. 24/7 support is always available to sort out any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and reliability in the sphere of anonymity. The developers focused on an intuitive design so that every user could figure it out, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the system do not record metadata and order details, erasing everything immediately after completion of the exchange. Additionally implemented is a function of temporal delay, which allows you to get funds not immediately, but after a random time, which finally disrupts the correlation between sending and receiving.

Bmix When it comes to operations with significant volumes, Bmix holds a top spot thanks to its huge reserves. This means that you do not need to wait for other users to add their funds for mixing — the payout proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by entering it during the next visit, you ensure that the system will not return you your previous previously sent coins, which ensures a perfect history.

ThorMixer Taking the name of the Norse god, this service provides powerful armor against any kind of monitoring. The platform is tailored for working via the onion networks, which hides the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the intelligent splitting of outbound amounts: the clean funds arrive to the address not in a single piece, but as a series of different payments from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transaction takes place: the funds of multiple users are merged into a unified pool before sending. This method provides a technical guarantee that one cannot figure out whose coin corresponds to which recipient. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their wallet and to forget about questions from regulators.

Summary and recommendations

When choosing these services, you gain independence from the all-seeing eye of the blockchain. However keep in mind the safety rules: 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 way to protect your assets in a the digital age.