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

[Jerrymog]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and any operation preserves a history. Trading platforms and exchange services use AML tools to analyze the purity of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There exist two main ways to solving this task: applying privacy coins or mixing services.
 
The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then swap it back into clean Bitcoin. This method works, but has many pitfalls. Firstly, it is time-consuming and technically complex. Furthermore, many exchanges delist anonymous coins or request strict KYC upon their depositing, considering them risky. In fact, by seeking to hide traces, you risk attract additional attention from the AML officers.
 
The second method is crypto mixers. These are professional services that allow you to launder cryptocurrency directly, while operating within the Bitcoin network. Tumblers collect coins from hundreds of clients, break them into small parts, tumble them with their own reserves, and distribute them back as new coins to new addresses. Why is this secure? The fact is that the mathematical probability of deanonymizing the transfer is minimal. If you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't tracking you, then these services ensure complete protection. For the private investor, this is the simplest and most effective method to make crypto clean. Further we review a list of 6 verified services.
 
 
Rating of the best mixers for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low commission, the best choice for starting out.
 
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 service with a simple interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
 
 
Mixitum This service is justifiably is the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction path, freeing the user from the need to delve into complex settings. The commission here is not fixed, which adds an additional layer of anonymity, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The entire process takes a minimum of time, and the system promises that digital traces will be destroyed irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix If you are looking for total privacy, ZeusMix provides functionality of professional grade. At the core of the system lie unique protocols of confusion that create a non-standard chains of transfers, turning the search of the source of funds unrealistic for modern AML scanners. The client gets complete authority over the situation: one can configure a express clean for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to sort out issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The developers placed their bet on an clear design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, erasing everything immediately after execution of the transaction. Additionally implemented is a function of delayed payout, which allows you to receive clean coins not instantly, but after a random time, which completely disrupts the link between sending and receiving.
 
Bmix In situations involving operations with significant volumes, the Bmix service maintains 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 transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another important detail is the mix-code: by entering it during the next visit, you ensure that the algorithm will not return you your own previously sent bitcoins, which ensures a clean history.
 
ThorMixer Named after the Norse god, this service offers powerful protection against any kind of surveillance. The platform is tailored for use via the onion networks, which hides the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the clean funds arrive to your wallet not in a single piece, but as multiple small transfers 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 back.
 
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Unlike traditional mixers, here a joint formation of a transaction is implemented: the funds of a group of people are combined into a unified stream before sending. This creates a mathematical guarantee that one cannot determine which input corresponds to which output. The service is ideally suited for those who want to obtain a maximally clean reputation for their wallet and to forget about claims from regulators.
 
Summary and recommendations
 
By using mixers, you gain independence from the surveillance of the system. However remember the safety rules: always use via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your property in a transparent world.