How to launder crypto: Effective ways of anonymization and a rating of mixers fo

[Jerrymog]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every transaction preserves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your finances. There exist two main ways to solving this problem: applying privacy coins or mixing services.
 
One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that hide the information about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it back into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, many platforms remove anonymous coins or request strict KYC upon their depositing, considering them suspicious. In fact, by trying to hide traces, you may draw additional attention from the security service.
 
The second method is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin directly, while operating within the Bitcoin network. Tumblers accept coins from many different users, split them into small parts, mix them with their own reserves, and distribute them back as new coins to new addresses. Why is this reliable? Because the mathematical probability of deanonymizing the transfer tends to zero. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% guarantee. For the private investor, this is the simplest and efficient way to whiten capital. Further we review a list of 6 verified mixers.
 
 
Review of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low fee, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy due to special algorithms of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum This service is justifiably is the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is dynamic, which adds an additional layer of protection, as it is harder for bots to find the exact amount based on mathematical patterns. The procedure lasts a few minutes, and the system promises that all logs will be erased automatically after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix For those seeking total protection, ZeusMix provides tools of the highest class. At the core of the service lie proprietary protocols of obfuscation that create a complex web of transactions, making the search of the source of funds impossible for most AML scanners. The user has full control over the process: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 support is always available to sort out any questions, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The developers placed their bet on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not record metadata and transaction information, erasing everything immediately after completion of the exchange. Also implemented is a option of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which completely breaks the correlation between your input and output.
 
Bmix When it comes to working with very large amounts, Bmix maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the obligations. Another critical detail is the mix-code: by using it during the next visit, you guarantee that the algorithm will not return you your previous previously sent bitcoins, which provides a perfect history.
 
ThorMixer Taking the name of the Thor, ThorMixer provides impenetrable protection against all types of monitoring. The platform is optimized for working via the onion networks, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound amounts: the clean funds arrive to your wallet not in a single piece, but as multiple small payments from different addresses and at in a chaotic order. Such an approach makes attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Unlike traditional mixers, here a joint creation of a transaction takes place: the coins of multiple users are merged into a unified pool before payout. This creates a technical guarantee that one cannot figure out whose coin corresponds to which output. The service is ideally suited for those wishing to have a maximally clean reputation for their wallet and to forget about questions from exchanges.
 
Conclusion and recommendations
 
When choosing mixers, you acquire freedom from the all-seeing eye of the blockchain. However keep in mind the safety rules: always use via Tor or a VPN, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your property in a the digital age.