How to launder crypto: Working ways of asset whitening and a review of the best

[Jerrymog]

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation preserves a digital trace. Exchanges and exchange services apply 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 account ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary security for your finances. There are two main ways to solving this problem: applying privacy coins or Bitcoin mixers.
 
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the link about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a clean address, and then swap it back into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and inconvenient. Furthermore, major platforms remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by trying to conceal transactions, you risk draw unnecessary attention from the AML officers.
 
The alternative is crypto mixers. These are professional sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, break them into pieces, tumble them with their own reserves, and send them back as already clean coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then these services provide complete guarantee. For the private investor, this is the simplest and most effective method to make crypto clean. Below we present a top of 6 verified mixers.
 
 
Review of the reliable mixers for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low fee, the best choice for beginners.
 
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 site with a intuitive design and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the need to understand complex settings. The commission here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to calculate the exact amount based on mathematical patterns. The entire process lasts a few minutes, and the system promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for total protection, this mixer provides functionality of the highest class. At the heart of the system are proprietary protocols of obfuscation that generate a non-standard chains of transactions, turning the search of the source of funds unrealistic for most AML scanners. The client gets complete authority over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. 24/7 help service is always available to sort out issues, which makes using ZeusMix into a reliable and comfortable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and effectiveness in the niche of anonymity. The developers focused on an intuitive design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs policy: the servers do not record metadata and order details, deleting everything upon execution of the transaction. Also available is a option of temporal delay, which allows you to receive funds not instantly, but after a set interval, which completely disrupts the correlation between your input and output.
 
Bmix When it comes to operations with significant amounts, Bmix maintains a top spot due to its high liquidity. The essence is that you do not need to wait for other users to deposit money for the mix — the transfer occurs from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another important detail is the special code: by entering it during the next visit, you guarantee that the algorithm will not send you your previous old bitcoins, which ensures a clean anonymity.
 
ThorMixer Named after the Thor, ThorMixer offers powerful protection against any kind of surveillance. The service is tailored for working via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the fragmentation of outgoing transactions: the clean funds return to your wallet not in a single piece, but as multiple small payments from different addresses and at different times. Such an method makes blockchain analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.
 
UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a joint formation of a transfer takes place: the coins of multiple users are merged into a unified stream before sending. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is ideally suited for those who want to have a maximally clean reputation for their wallet and to stop worrying about claims from regulators.
 
Conclusion and advice
 
When choosing mixers, you acquire independence from the surveillance of the blockchain. However keep in mind the safety rules: always use via Tor or a VPN, break down significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a transparent world.