How to launder crypto: Working methods of anonymization and a review of the best

[Jerrymog]

In current conditions, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and any transaction leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There are two main ways to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
 
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special encryption technologies that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, move 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 lengthy and technically complex. Secondly, many exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them suspicious. In fact, by trying to conceal traces, you may draw additional attention from the AML officers.
 
The second method is crypto mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept funds from many different users, break them into pieces, mix them with their pool, and distribute them back as already clean coins to clean wallets. How come is this secure? Because the chance of deanonymizing the transfer is minimal. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then mixers ensure complete protection. For the average user, this is the simplest and most effective method to whiten capital. Below we present a top of 6 relevant mixers.
 
 
Review of the best platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination 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 maximum degree of anonymization.
 
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 mixer with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project 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 main feature is an intelligent algorithm of randomization, which automatically selects a transaction strategy, freeing the user from the necessity to delve into complex settings. The service fee here is dynamic, which adds an additional layer of anonymity, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The procedure lasts a minimum of time, and the platform promises that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of professional grade. At the core of the service lie unique protocols of obfuscation that create a complex web of transfers, turning the search of the sender unrealistic for most AML scanners. The user has complete authority over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to sort out issues, which turns 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 developers focused on an intuitive design so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not save metadata and order details, erasing everything upon execution of the transaction. Also available is a option of temporal delay, which enables you to get clean coins not immediately, but after a set interval, which finally disrupts the link between your input and output.
 
Bmix In situations involving operations with significant volumes, the Bmix service holds a leading position thanks to its huge reserves. This means that you do not need to wait for other users to deposit their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the mix-code: by entering it during the subsequent order, you guarantee that the system will not return you your own previously sent coins, which ensures a clean history.
 
ThorMixer Taking the name of the Norse god, ThorMixer provides powerful protection against any kind of monitoring. The platform is optimized for working via the onion networks, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing amounts: the clean funds arrive to your wallet not in one lump sum, but as multiple different transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.
 
UniJoin UniJoin stands out from its competitors thanks to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective formation of a transaction is implemented: the coins of a group of people are merged into a unified stream before sending. This creates a technical guarantee that one cannot figure out which input belongs to which output. The service is recommended for those who want to have a maximally clean reputation for their wallet and to stop worrying about questions from regulators.
 
Summary and advice
 
When choosing mixers, you gain freedom from the all-seeing eye of the blockchain. But remember the nuances: always access via Tor or a VPN, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a the digital age.