How to launder crypto: Working methods of anonymization and a review of mixers f

[Jerrymog]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is completely transparent, and every operation preserves a history. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your finances. There are two primary approaches to solving this problem: using anonymous coins or mixing services.
 
One option is converting Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or request rigorous KYC upon their depositing, flagging them suspicious. As a result, by trying to conceal transactions, you may attract unnecessary attention from the AML officers.
 
The second method is Bitcoin mixers. These are professional sites that enable you to cleanse cryptocurrency without extra conversions, while remaining within the Bitcoin network. Mixers accept coins from hundreds of different users, break them into pieces, mix them with their own reserves, and send them back as new coins to clean wallets. Why is this secure? The fact is that the chance of deanonymizing the transfer tends to zero. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services provide practically 100% protection. For the average user, this is the fastest and most effective way to whiten capital. Below we review a top of 6 verified services.
 
 
Review of the reliable platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a simple interface and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum This service is rightfully considered the optimal solution for those who for the first time wanted to launder crypto. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the need to delve into technical details. The service fee here is not fixed, which adds an extra level of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process lasts a few minutes, and the system guarantees that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising privacy, this mixer offers tools of the highest class. At the heart of the system lie unique methods of obfuscation that generate a non-standard chains of transactions, turning the search of the sender unrealistic for most AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is ready to resolve issues, which turns using ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The developers placed their bet on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not save metadata and order details, erasing everything upon execution of the transaction. Additionally implemented is a option of delayed payout, which allows you to receive funds not immediately, but after a set interval, which finally disrupts the link between your input and output.
 
Bmix In situations involving operations with very large volumes, the Bmix service holds a top spot due to its huge reserves. This means that you do not need to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the mix-code: by entering it during the subsequent visit, you ensure that the system will not return you your previous previously sent bitcoins, which ensures a clean anonymity.
 
ThorMixer Named after the Norse god, this service offers powerful protection against any kind of surveillance. The platform is tailored for working via the onion networks, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the fragmentation of outgoing amounts: the clean funds arrive to the address not in a single piece, but as a series of small payments from various wallets and at different times. Such an approach turns blockchain analysis into a meaningless task, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective formation of a transfer is implemented: the funds of a group of people are combined into a unified stream before payout. This creates a technical impossibility determine which input belongs to which recipient. The UniJoin is recommended for those wishing to obtain a maximally clean history for their wallet and to stop worrying about questions from regulators.
 
Conclusion and advice
 
By using mixers, you acquire independence 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 the delay function. Cleansing Bitcoin is not a crime, but a tool to protect your property in a the digital age.