How to launder crypto: Working ways of asset whitening and a rating of the best

[Jerrymog]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and any transaction leaves a history. Trading platforms and swap services apply AML tools to analyze the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There exist two primary approaches to accomplishing this task: applying privacy coins or mixing services.
 
The first method is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that break the information about the source. The scheme is as follows: you swap BTC for XMR, transfer XMR to a new address, and then swap it again into white Bitcoin. This method works, but has many pitfalls. First of all, it is time-consuming and inconvenient. Secondly, major platforms remove anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. As a result, by seeking to hide traces, you risk attract additional suspicion from the security service.
 
The second method is Bitcoin mixers. These are specialized sites that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers collect funds from many clients, break them into small parts, mix 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 chance of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services provide practically 100% protection. For the private investor, this is the fastest and most effective method to whiten capital. Further we review a list of 6 relevant services.
 
 
Rating of the best platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a high level of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a simple interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to special methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully is the optimal solution for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, freeing the user from the necessity to understand complex settings. The commission here is not fixed, which provides an additional layer of anonymity, as it is more difficult for analysts to calculate the transfer based on percentage patterns. The entire process takes a minimum of time, and the system promises that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for total privacy, ZeusMix provides tools of professional grade. At the core of the service are unique protocols of confusion that create a complex web of transfers, turning the tracking of the sender unrealistic for most AML scanners. The user gets full control over the process: one can configure a express clean for speed or an deep mixing for paranoid-level protection. Round-the-clock support is always available to resolve issues, which turns working with ZeusMix into a peaceful and comfortable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of privacy. The team focused on an clear interface so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and transaction information, erasing everything immediately after completion of the exchange. Also implemented is a option of delayed payout, which enables you to get funds not instantly, but after a random time, which completely disrupts the link between sending and receiving.
 
Bmix When it comes to working with significant volumes, Bmix maintains a top spot due to its high liquidity. This means that you do not need to wait for other users to add their funds for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the special code: by entering it during the next order, you guarantee that the algorithm will not send you your previous previously sent coins, which provides a perfect anonymity.
 
ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable armor against any kind of surveillance. The service is optimized for use via the onion networks, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the money return to the address not in one lump sum, but as multiple small transfers from various wallets and at in a chaotic order. Such an method turns attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its competitors due to its application of the advanced technology CoinJoin. Unlike classical mixing, in this case a joint creation of a transfer takes place: the funds of multiple users are merged into a single giant pool before payout. This creates a technical guarantee that one cannot determine whose coin corresponds to which recipient. The service is recommended for those who want to obtain a maximally clean history for their wallet and to forget about claims from regulators.
 
Summary and recommendations
 
By using these services, you acquire independence from the surveillance of the blockchain. However keep in mind the nuances: be sure to access via a secure connection, break down significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to preserve your assets in a the digital age.