How to launder crypto: Working ways of anonymization and a rating of the best se

[Jerrymog]

In current conditions, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely transparent, and any operation preserves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet block until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary security for your finances. There are two main approaches to accomplishing this task: applying privacy coins or mixing services.
 
The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that break the link about the source. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then convert it again into clean Bitcoin. This method works, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major exchanges delist anonymous coins or require strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide transactions, you may attract additional suspicion from the AML officers.
 
The second method is crypto mixers. These are specialized services that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Tumblers accept funds from hundreds of clients, split them into small parts, tumble them with their pool, and distribute them back as new coins to clean wallets. How come is this reliable? Because the chance of tracing such a transaction tends to zero. Of course, if you haven't stolen a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure complete protection. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a list of 6 verified mixers.
 
 
Review of the best platforms for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully is the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction strategy, freeing the user from the need to delve into technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to find the exact amount based on percentage patterns. The entire process lasts a minimum of time, and the system guarantees that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.
 
ZeusMix If you are looking for uncompromising protection, ZeusMix provides functionality of professional grade. At the core of the service are unique methods of confusion that generate a complex web of transfers, turning the tracking of the source of funds unrealistic for most AML scanners. The user has complete authority over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock support is always available to resolve any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team placed their bet on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, erasing everything upon execution of the transaction. Also available is a option of delayed payout, which enables you to get clean coins not immediately, but after a set interval, which finally breaks the link between your input and output.
 
Bmix In situations involving operations with significant amounts, Bmix holds a top spot thanks to its huge reserves. The essence is that you do not need to wait for other participants to add their funds for the mix — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another important function is the special code: by entering it during the next order, you ensure that the algorithm will not return you your own previously sent bitcoins, which provides a perfect anonymity.
 
ThorMixer Named after the Thor, this service offers impenetrable armor against all types of monitoring. The platform is tailored for working via the Tor browser, which hides the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds arrive to your wallet not in a single piece, but as multiple different payments from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
 
UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective creation of a transaction is implemented: the coins of a group of people are merged into a unified pool before payout. This creates a technical guarantee that one cannot determine whose coin belongs to which output. The UniJoin is recommended for those who want to obtain a crystal clear history for their assets and to stop worrying about claims from regulators.
 
Conclusion and advice
 
By using mixers, you acquire freedom from the all-seeing eye of the system. But keep in mind the safety rules: always access via Tor or a VPN, break down large amounts and do not neglect the delay function. Cleansing Bitcoin is not a crime, but a way to protect your property in a transparent world.