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

[JerrySmono]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and any transaction preserves a digital trace. Exchanges and swap services apply AML tools to monitor the purity 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 block indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your finances. There are two primary approaches to solving this problem: applying anonymous coins or mixing services.

The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the link about the source. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to hide traces, you may attract additional attention from the security service.

The second method is crypto mixers. These are professional services that allow you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from many different users, split them into small parts, mix 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 mathematical probability of tracing the transfer tends to zero. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services provide practically 100% guarantee. For the average user, this is the fastest and efficient method to whiten capital. Below we review a top of 6 relevant services.


Rating of the best platforms for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal commission, the suited 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 mixer with a intuitive design and a guarantee 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 privacy thanks to unique algorithms of mixing.

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


Mixitum This service is justifiably is the optimal solution for beginners who decided to launder crypto. 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 dynamic, which provides an extra level of protection, as it is harder for bots to calculate the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that digital traces will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total privacy, ZeusMix provides functionality of the highest class. At the heart of the service lie unique protocols of obfuscation that generate a complex web of transactions, turning the search of the source of funds unrealistic for modern AML scanners. The client gets complete authority over the process: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve issues, which makes using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The team placed their bet on an intuitive design so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, deleting everything upon completion of the transaction. Also available is a function of delayed payout, which enables you to get clean coins not instantly, but after a random time, which finally disrupts the link between your input and output.

Bmix When it comes to working with significant volumes, Bmix maintains a top spot due to its high liquidity. This means that you do not need to wait for other participants to add their funds for mixing — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is proof of the deal. Another critical detail is the special code: by using it during the subsequent visit, you guarantee that the algorithm will not send you your previous previously sent coins, which provides a clean anonymity.

ThorMixer Taking the name of the Thor, ThorMixer offers impenetrable protection against all types of monitoring. The platform is tailored for working via the Tor browser, which masks the even the attempt of accessing the mixer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the money arrive to your wallet not in a single piece, but as multiple small transfers from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Instead of traditional mixers, in this case a joint formation of a transfer takes place: the coins of a group of people are combined into a unified stream before sending. This method provides a mathematical guarantee that one cannot determine which input corresponds to which recipient. The service is recommended for those wishing to have a maximally clean reputation for their wallet and to stop worrying about questions from exchanges.

Conclusion and recommendations

When choosing these services, you gain freedom from the all-seeing eye of the system. However remember the safety rules: be sure to use via Tor or a VPN, break down large amounts and make use of temporal delays. How to launder crypto is not criminal, but a tool to preserve your property in a transparent world.