How to launder crypto: Effective methods of asset whitening and a review of mixe

[Jerrymog]

In modern realities, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely transparent, and every operation leaves 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 wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic security for your finances. There are two main ways to solving this problem: using privacy coins or mixing services.
 
One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks 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 new address, and then convert it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and inconvenient. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their depositing, considering them risky. As a result, by seeking to conceal traces, you risk attract unnecessary attention from the security service.
 
The second method is Bitcoin mixers. These are professional sites that enable you to launder cryptocurrency directly, while operating within the Bitcoin network. Tumblers accept funds from many clients, break them into small parts, tumble them with their own reserves, and send them to clients as new coins to clean wallets. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. Of course, if you haven't stolen a billion dollars 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 services.
 
 
Review of the best platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal fee, the best choice for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum This service is rightfully is the best choice for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which independently builds a transaction path, relieving the user from the need to delve into complex settings. The service fee here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to find the exact amount based on percentage patterns. The procedure lasts a few minutes, and the system promises that digital traces will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for total privacy, this mixer provides functionality of professional grade. At the heart of the service are proprietary protocols of obfuscation that create a non-standard chains of transactions, making the search 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 enhanced mode for paranoid-level protection. Round-the-clock support is always available to resolve issues, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The developers placed their bet on an intuitive interface so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its ironclad No-Logs policy: the system do not save metadata and transaction information, erasing everything immediately after completion of the transaction. Additionally available is a option of temporal delay, which enables you to receive clean coins not immediately, but after a random time, which finally breaks the correlation between sending and receiving.
 
Bmix In situations involving working with significant amounts, the Bmix service maintains a leading position thanks to its huge reserves. This means that you do not need to wait for other participants to add money for mixing — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another important function is the mix-code: by using it during the next visit, you ensure that the algorithm will not send you your own old coins, which ensures a clean history.
 
ThorMixer Taking the name of the Norse god, this service offers powerful protection against all types of monitoring. The service is tailored for use via the Tor browser, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method is the intelligent splitting of outbound transactions: the money return to the address not in one lump sum, but as multiple different payments from various wallets and at in a chaotic order. Such an method makes blockchain analysis into a impossible task, as it is simply impossible to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Instead of traditional mixers, in this case a collective formation of a transaction is implemented: the coins of a group of people are combined into a unified pool before sending. This creates a mathematical impossibility figure out which input corresponds to which recipient. The service is ideally suited for those wishing to have a maximally clean history for their wallet and to forget about questions from regulators.
 
Summary and recommendations
 
When choosing mixers, you gain independence from the all-seeing eye of the system. But remember the safety rules: always use via a secure connection, break down significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your assets in a transparent world.