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

[Jerrymog]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin blockchain is absolutely open, and any transaction leaves a history. Exchanges and swap services use AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet ban until clarification. Therefore, the task of how to launder crypto is a question of basic security for your finances. There exist two primary approaches to solving this task: applying anonymous coins or mixing services.
 
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that hide the information about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then swap it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by seeking to hide transactions, you may attract unnecessary attention from the security service.
 
The alternative is Bitcoin mixers. These are specialized sites that enable you to cleanse cryptocurrency directly, while operating within the Bitcoin network. Mixers collect funds from hundreds of clients, break them into pieces, mix them with their own reserves, and send them back as already clean coins to clean wallets. Why is this secure? The fact is that the chance 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 tracking you, then these services ensure practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a list of 6 relevant mixers.
 
 
Rating of the reliable mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal commission, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for tumbling with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, freeing the user from the necessity to delve into technical details. The commission here is dynamic, which adds an extra level of protection, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix If you are looking for uncompromising protection, ZeusMix offers functionality of the highest class. At the core of the system are unique protocols of confusion that generate a non-standard chains of transactions, making the tracking of the sender unrealistic for modern AML scanners. The user has complete authority over the situation: one can choose a express clean for speed or an deep mixing for maximum stealth. Round-the-clock support is always available to sort out any questions, which turns using ZeusMix into a peaceful and comfortable process even for significant amounts.
 
Whirto Whirto is the example of conciseness and reliability in the niche of privacy. The developers placed their bet on an clear interface so that any person 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 save IP addresses and order details, deleting everything immediately after execution of the exchange. Also implemented is a option of delayed payout, which allows you to receive clean coins not immediately, but after a set interval, which completely breaks the correlation between sending and receiving.
 
Bmix When it comes to operations with very large amounts, the Bmix service maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other users to deposit money for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another important function is the special code: by entering it during the subsequent visit, you guarantee that the algorithm will not return you your previous old bitcoins, which provides a perfect history.
 
ThorMixer Taking the name of the Norse god, this service provides powerful armor against all types of monitoring. The platform is optimized for working via the onion networks, which hides the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing transactions: the clean funds arrive to your wallet not in one lump sum, but as multiple small transfers from various wallets and at different times. Such an method makes blockchain analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction takes place: the funds of multiple users are combined into a single giant stream before payout. This creates a mathematical impossibility figure out whose coin corresponds to which output. The service is ideally suited for those who want to have a maximally clean history for their wallet and to forget about claims from exchanges.
 
Summary and recommendations
 
When choosing mixers, you gain freedom from the surveillance of the system. However remember the safety rules: always access via a secure connection, break down large amounts and make use of temporal delays. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.