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

[Jerrymog]

In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and any transaction leaves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There are two main ways to solving this task: applying anonymous coins or Bitcoin mixers.
 
The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption technologies that hide the information about the source. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, major platforms delist anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by trying to hide traces, you risk draw additional attention from the AML officers.
 
The second method is crypto mixers. These are specialized services that allow you to launder cryptocurrency directly, while remaining within the Bitcoin network. Tumblers accept coins from hundreds of different users, break them into pieces, tumble them with their pool, and send them to clients as already clean coins to clean wallets. Why is this secure? The fact is that the chance of deanonymizing the transfer tends to zero. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure practically 100% guarantee. For the average user, this is the fastest and most effective way to make crypto clean. Below we present a list of 6 verified services.
 
 
Review of the reliable platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and minimal commission, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level 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 time-tested mixer with convenient parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique methods of cleansing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
 
 
Mixitum This service is rightfully is the best choice for beginners who wanted to clean Bitcoin. Its key advantage is an intelligent system of randomization, which automatically selects a transaction path, relieving the user from the necessity to delve into technical details. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for bots to find the transfer based on percentage patterns. The procedure lasts a few minutes, and the platform guarantees that all logs will be erased irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising protection, this mixer offers functionality of the highest class. At the heart of the service are proprietary methods of confusion that generate a non-standard chains of transfers, turning the search of the sender unrealistic for modern AML scanners. The user has complete authority over the process: one can configure a express clean for speed or an deep mixing for maximum stealth. Round-the-clock help service is ready to sort out issues, which makes using ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The developers placed their bet on an clear interface so that every user could understand, how to launder coins, without instructions. The main trump card of Whirto is its strict No-Logs policy: the servers do not save IP addresses and transaction information, deleting everything immediately after execution of the exchange. Additionally available is a option of delayed payout, which allows you to receive clean coins not instantly, but after a set interval, which finally disrupts the correlation between sending and receiving.
 
Bmix In situations involving working with very large volumes, the Bmix service holds a leading position due to its huge reserves. This means that you do not need to wait for other participants to add money for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its users, Bmix provides a cryptographic Letter of Guarantee, which is confirmation of the deal. Another important detail is the special code: by using it during the subsequent visit, you ensure that the system will not send you your previous old bitcoins, which ensures a clean anonymity.
 
ThorMixer Taking the name of the Norse god, ThorMixer provides impenetrable armor against all types of surveillance. The service is optimized for use via the Tor browser, which masks the even the attempt of visiting the mixer. The uniqueness of ThorMixer's approach lies in the fragmentation of outbound amounts: the money arrive to your wallet 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 task, as it is unrealistic to reconstruct the chain into one.
 
UniJoin UniJoin stands out from its peers thanks to its application of the protocol CoinJoin. Unlike classical mixing, here a joint formation of a transaction is implemented: the coins of multiple users are merged into a single giant stream before sending. This creates a technical guarantee that one cannot figure out whose coin corresponds to which recipient. The service is recommended for those wishing to obtain a maximally clean reputation for their assets and to forget about claims from regulators.
 
Summary and recommendations
 
When choosing mixers, you acquire freedom from the surveillance of the blockchain. But keep in mind the safety rules: always access via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to preserve your assets in a the digital age.