How to launder crypto: Effective methods of asset whitening and a review of mixe

[Jerrymog]

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and any transaction preserves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If your funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban until clarification. Therefore, the question of how to launder crypto is a question of basic hygiene for your finances. There exist two main approaches to accomplishing this problem: using privacy coins or Bitcoin mixers.
 
One option is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the link about the sender. The mechanics looks like this: you swap BTC for XMR, move XMR to a clean address, and then convert it back into clean Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and inconvenient. Secondly, many exchanges delist anonymous coins or require rigorous KYC upon their deposit, flagging them risky. In fact, by seeking to hide transactions, you may draw additional suspicion from the security service.
 
The alternative is Bitcoin mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Mixers collect funds from hundreds of clients, break them into small parts, tumble them with their pool, and distribute them back as new coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with supercomputers isn't hunting you, then mixers provide complete guarantee. For the average user, this is the fastest and most effective method to whiten capital. Further we review a top of 6 relevant services.
 
 
Rating of the reliable platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and low commission, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple design and a guarantee of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum This service is rightfully considered the best choice for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction path, relieving the user from the need to delve into technical details. The commission here is dynamic, which provides an additional layer of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure takes a few minutes, and the system guarantees that all logs will be erased irrevocably after 24 hours, which excludes any leaks in the future.
 
ZeusMix If you are looking for total protection, this mixer offers tools of the highest class. At the core of the service lie unique methods of obfuscation that generate a complex web of transfers, making the tracking of the source of funds impossible for modern AML scanners. The client has full control over the situation: one can choose a express clean for speed or an deep mixing for paranoid-level protection. 24/7 help service is ready to resolve issues, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The team focused on an intuitive interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything immediately after execution of the exchange. Additionally available is a function of temporal delay, which enables you to receive clean coins not immediately, but after a random time, which finally disrupts the correlation between your input and output.
 
Bmix When it comes to operations with significant amounts, the Bmix service maintains a top spot thanks to its high liquidity. The essence is that you do not need to wait for other users to add their funds for mixing — the payout occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical function is the mix-code: by using it during the next order, you ensure that the system will not send you your own old bitcoins, which provides a perfect history.
 
ThorMixer Named after the Thor, ThorMixer offers powerful protection against all types of monitoring. The platform is tailored for use via the onion networks, which hides the very fact of visiting the anonymizer. The uniqueness of ThorMixer's approach is the intelligent splitting of outbound transactions: the money return to the address not in a single piece, but as multiple small transfers from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle into one.
 
UniJoin UniJoin stands out from its competitors thanks to its application of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transaction is implemented: the coins of a group of people are combined into a single giant stream before sending. This creates a technical impossibility figure out which input corresponds to which recipient. The service is recommended for those wishing to have a crystal clear history for their wallet and to stop worrying about claims from exchanges.
 
Conclusion and advice
 
By using mixers, you acquire independence from the all-seeing eye of the system. However remember the safety rules: always access via Tor or a VPN, split large amounts and do not neglect the delay function. How to launder crypto is not a crime, but a way to protect your property in a the digital age.