How to launder crypto: Working methods of asset whitening and a rating of mixers for this year

[JerryOvada]

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every transaction preserves a digital trace. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There are two primary ways to solving this problem: applying anonymous coins or mixing services.

The first method is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that hide the link about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their deposit, considering them suspicious. As a result, by seeking to hide traces, you may attract additional attention from the AML officers.

The second method is crypto mixers. These are professional sites that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect coins from many different users, break them into pieces, mix them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this reliable? The fact is that the mathematical probability of tracing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and efficient way to make crypto clean. Further we present a top of 6 verified mixers.


Review of the reliable platforms for anonymizing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low fee, the suited for beginners.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient parameters for transaction delays.

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

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


Mixitum This service is justifiably considered the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently builds a transaction strategy, freeing the user from the need to delve into complex settings. The commission here is not fixed, which adds an extra level of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process takes a few minutes, and the platform 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 uncompromising privacy, this mixer provides functionality of professional grade. At the heart of the service are unique protocols of confusion that create a non-standard chains of transactions, turning the tracking of the sender unrealistic for most AML scanners. The user has full control over the situation: one can configure a express clean for speed or an deep mixing for maximum stealth. 24/7 help service is always available to resolve any questions, which makes using ZeusMix into a reliable and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of privacy. The developers focused on an clear design so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record metadata and transaction information, erasing everything immediately after completion of the transaction. Additionally implemented is a option of temporal delay, which enables you to receive clean coins not instantly, but after a set interval, which completely breaks the link between sending and receiving.

Bmix When it comes to operations with very large amounts, the Bmix service maintains a top spot due to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the obligations. Another critical detail is the mix-code: by entering it during the subsequent order, you ensure that the system will not return you your own old coins, which ensures a perfect history.

ThorMixer Taking the name of the Norse god, this service provides powerful armor against all types of monitoring. The platform is tailored for working via the onion networks, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money return to your wallet not in a single piece, but as multiple different transfers from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a meaningless task, as it is unrealistic to reconstruct the chain back.

UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transaction takes place: the coins of a group of people are combined into a unified pool before sending. This creates a mathematical impossibility determine whose coin corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean reputation for their wallet and to forget about questions from regulators.

Conclusion and advice

By using mixers, you gain freedom from the all-seeing eye of the system. However keep in mind the nuances: be sure to use via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a tool to preserve your assets in a the digital age.