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

[JerrySmono]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely transparent, and any operation preserves a history. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your wallet. There are two primary approaches to accomplishing this task: using anonymous coins or Bitcoin mixers.

One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special encryption protocols that break the link about the sender. The scheme looks like this: you swap BTC for XMR, transfer XMR to a clean address, and then convert it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or require strict KYC upon their depositing, flagging them risky. In fact, by seeking to hide transactions, you risk draw additional suspicion from the security service.

The alternative is crypto mixers. These are specialized sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers accept coins from many clients, break them into small parts, tumble them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% protection. For the average user, this is the fastest and most effective way to make crypto clean. Further we review a top of 6 verified mixers.


Rating of the best platforms for cleansing cryptocurrency

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

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for transaction delays.

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

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


Mixitum This service is rightfully is the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the necessity to understand technical details. The commission here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to calculate the transfer based on mathematical patterns. The entire process lasts a few minutes, and the system promises that digital traces will be destroyed irrevocably after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for total protection, this mixer provides tools of professional grade. At the core of the service are unique protocols of confusion that generate a non-standard chains of transactions, making the search of the sender impossible for most AML scanners. The user gets full control over the situation: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. 24/7 support is always available to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The team focused on an clear interface so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the system do not record metadata and order details, deleting everything immediately after execution of the transaction. Additionally available is a function of temporal delay, which enables you to receive clean coins not instantly, but after a set interval, which finally disrupts the link between sending and receiving.

Bmix In situations involving operations with very large amounts, the Bmix service holds a leading position due to its high liquidity. This means that you do not need to wait for other participants to add money for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the special code: by entering it during the next visit, you guarantee that the system will not return you your previous previously sent bitcoins, which ensures a clean history.

ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable protection against any kind of surveillance. The service is tailored for use via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound transactions: the money arrive to your wallet not in a single piece, but as a series of small transfers from different addresses and at different times. Such an method turns blockchain analysis into a impossible endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its peers thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, here a joint creation of a transaction is implemented: the funds of multiple users are combined into a single giant stream before payout. This creates a technical impossibility determine whose coin corresponds to which output. The service is ideally suited for those wishing to have a maximally clean reputation for their assets and to forget about claims from regulators.

Conclusion and advice

When choosing mixers, you gain freedom from the surveillance of the system. But keep in mind the nuances: be sure to access via a secure connection, break down significant deposits and do not neglect the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a the digital age.