How to make crypto clean: Effective ways of anonymization and a rating of the be

[Jerrymog]

In current conditions, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is absolutely open, and every operation leaves a digital trace. Exchanges and swap services apply AML tools to monitor the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block indefinitely. Therefore, the task of how to launder crypto is a measure of elementary hygiene for your finances. There exist two primary approaches to accomplishing this problem: applying privacy coins or Bitcoin mixers.
 
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that hide the link about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then swap it back into white Bitcoin. This method works, but carries many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, many platforms delist anonymous coins or require rigorous KYC upon their depositing, considering them suspicious. In fact, by trying to hide transactions, you risk attract additional suspicion from the AML officers.
 
The second method is crypto mixers. These are specialized 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 pool, and distribute them back as already clean coins to clean wallets. How come is this reliable? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a national budget from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure complete guarantee. For the private investor, this is the fastest and efficient way to whiten capital. Below we present a list of 6 relevant services.
 
 
Rating of the best platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to unique algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
 
 
Mixitum This service is rightfully considered the best choice for beginners who wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction path, relieving the user from the necessity to understand complex settings. The commission here is dynamic, which provides an extra level of anonymity, as it is harder for analysts to find the transfer based on mathematical patterns. The procedure takes a minimum of time, and the platform guarantees that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix For those seeking total privacy, ZeusMix provides functionality of professional grade. At the heart of the service are proprietary methods of confusion that generate a non-standard chains of transactions, turning the search of the sender unrealistic for modern 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. 24/7 help service is always available to resolve issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of anonymity. The team focused on an intuitive design so that every user could figure it out, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save IP addresses and transaction information, erasing everything upon completion of the exchange. Additionally implemented is a function of delayed payout, which enables you to receive clean coins not immediately, but after a set interval, which finally breaks the correlation between sending and receiving.
 
Bmix When it comes to working with significant volumes, the Bmix service holds a top spot thanks to its huge reserves. The essence is that you won't have to wait for other participants to add money for mixing — the transfer occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is proof of the deal. Another critical function is the special code: by using it during the subsequent order, you ensure that the algorithm will not return you your own previously sent bitcoins, which ensures a clean history.
 
ThorMixer Taking the name of the Thor, this service offers powerful protection against any kind of monitoring. The platform is tailored for use via the Tor browser, which hides the even the attempt of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money arrive to the address not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method makes blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands apart from its peers due to its application of the protocol CoinJoin. Unlike traditional mixers, here a joint formation of a transfer is implemented: the funds of a group of people are merged into a single giant pool before sending. This method provides a mathematical guarantee that one cannot determine whose coin corresponds to which output. The UniJoin is recommended for those wishing to obtain a maximally clean reputation for their wallet and to forget about questions from regulators.
 
Conclusion and recommendations
 
By using mixers, you gain independence from the all-seeing eye of the blockchain. However remember the nuances: be sure to access via Tor or a VPN, split significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a way to protect your property in a the digital age.