How to launder crypto: Effective methods of anonymization and a review of the be

[Jerrymog]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely transparent, and every operation leaves a digital trace. Trading platforms and exchange services use AML tools to analyze the purity of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There are two main approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.
 
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that hide the link about the sender. The mechanics looks like this: you exchange BTC for XMR, transfer XMR to a new address, and then swap it back into clean Bitcoin. This method works, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, many platforms delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. As a result, by seeking to conceal traces, you risk attract unnecessary attention from the AML officers.
 
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers accept coins from many clients, split 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? Because the chance of tracing the transfer is minimal. If you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with supercomputers isn't tracking you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and most effective method to make crypto clean. Further we review a list of 6 relevant services.
 
 
Rating of the best mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and minimal fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine 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 Authoritative tumbler with convenient settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the necessity to delve into technical details. The service fee here is not fixed, which provides an extra level of anonymity, as it is more difficult for bots to find the exact amount 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 any leaks in the future.
 
ZeusMix If you are looking for uncompromising protection, this mixer provides tools of the highest class. At the heart of the service are proprietary protocols of confusion that create a complex web of transactions, turning the tracking of the source of funds unrealistic for most AML scanners. The user gets full control over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to sort out issues, which turns working with ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The team placed their bet on an clear design so that every user could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and order details, erasing everything immediately after execution of the exchange. Also implemented is a function of temporal delay, which enables you to receive funds not immediately, but after a set interval, which completely breaks the correlation between sending and receiving.
 
Bmix When it comes to operations with significant volumes, the Bmix service maintains a top spot thanks to its high liquidity. This means that you do not need to wait for other participants to add money for the mix — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the deal. Another important function is the mix-code: by using it during the next visit, you ensure that the algorithm will not return you your previous old coins, which ensures a perfect history.
 
ThorMixer Taking the name of the Thor, ThorMixer provides powerful armor against all types of monitoring. The service is tailored for working via the Tor browser, which hides the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound amounts: the clean funds return to the address not in one lump sum, but as a series of small payments from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless task, as it is simply impossible to assemble the puzzle back.
 
UniJoin UniJoin stands out from its competitors due to its use of the protocol CoinJoin. Unlike classical mixing, in this case a joint creation of a transfer is implemented: the coins of a group of people are combined into a unified stream before payout. This method provides a mathematical impossibility determine whose coin corresponds to which output. The UniJoin is recommended for those who want to have a maximally clean reputation for their assets and to stop worrying about claims from exchanges.
 
Summary and recommendations
 
When choosing these services, you gain independence from the all-seeing eye of the system. However keep in mind the nuances: be sure to use via Tor or a VPN, split significant deposits and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a tool to preserve your property in a transparent world.