How to launder crypto: Working methods of asset whitening and a rating of the be

[Jerrymog]

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is completely open, and any operation preserves a digital trace. Exchanges and exchange services use AML tools to analyze the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block indefinitely. Therefore, the task of how to launder crypto is a question of basic hygiene for your finances. There are two main approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.
 
One option is converting BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ specific data-hiding protocols that break the information 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 clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, many platforms delist anonymous coins or require strict KYC upon their deposit, considering them risky. As a result, by trying to conceal traces, you may draw unnecessary attention from the security service.
 
The alternative is Bitcoin mixers. These are professional sites that enable you to launder cryptocurrency directly, while remaining within the Bitcoin network. Tumblers accept funds from many clients, split them into pieces, tumble them with their own reserves, and send them to clients as already clean coins to new addresses. Why is this secure? Because the chance of tracing such a transaction is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers ensure complete protection. For the average user, this is the simplest and efficient way to make crypto clean. Further we present a top of 6 verified mixers.
 
 
Review of the best platforms for cleansing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low fee, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a high level of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the technology CoinJoin.
 
 
Mixitum This service is rightfully considered the best choice for those who for the first time wanted to launder crypto. Its main feature is an intelligent system of mixing, which automatically selects a transaction strategy, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which adds an extra level of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that digital traces will be erased automatically after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising protection, this mixer offers functionality of professional grade. At the heart of the service lie unique protocols of confusion that create a complex web of transfers, turning the search of the source of funds impossible for modern AML scanners. The user has full control over the situation: one can choose a express clean for efficiency or an deep mixing for maximum stealth. 24/7 support is ready to sort out any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.
 
Whirto Whirto is the example of simplicity and effectiveness in the sphere of privacy. The developers focused on an clear interface so that any person could figure it out, how to make crypto clean, right away. The key feature of Whirto is its strict No-Logs policy: the system do not save IP addresses and order details, erasing everything immediately after execution of the transaction. Additionally available is a option of delayed payout, which enables you to get funds not immediately, but after a set interval, which completely disrupts the correlation between your input and output.
 
Bmix When it comes to working with very large volumes, the Bmix service maintains a leading position thanks to its high liquidity. The essence is that you won't have to wait for other participants to add money for the mix — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another critical function is the mix-code: by using it during the subsequent visit, you ensure that the algorithm will not return you your previous previously sent bitcoins, which provides a perfect anonymity.
 
ThorMixer Taking the name of the Thor, ThorMixer provides powerful protection against any kind of monitoring. The service is optimized for use via the Tor browser, which masks the even the attempt of accessing the anonymizer. The distinctive feature of ThorMixer's method is the intelligent splitting of outgoing transactions: the money return to the address not in one lump sum, but as multiple small transfers from different addresses and at in a chaotic order. Such an approach turns attempts at analysis into a meaningless task, as it is unrealistic to assemble the puzzle back.
 
UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Unlike traditional mixers, in this case a joint formation of a transaction takes place: the funds of a group of people are combined into a single giant pool before payout. This creates a technical impossibility figure out which input corresponds to which output. The UniJoin is ideally suited for those who want to have a crystal clear history 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: always access via Tor or a VPN, split significant deposits and make use of the delay function. How to launder crypto is not a crime, but a tool to protect your property in a transparent world.