How to launder crypto: Effective ways of anonymization and a review of mixers fo

[Jerrymog]

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every transaction preserves a digital trace. Trading platforms and exchange services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic security for your finances. There are two main ways to solving this task: using anonymous coins or mixing services.
 
One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks employ specific encryption protocols that break the link about the sender. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then swap it back into white Bitcoin. This method works, but carries a number of complexities. First of all, it is time-consuming and inconvenient. Furthermore, major exchanges remove anonymous coins or request strict KYC upon their depositing, flagging them suspicious. As a result, by trying to hide transactions, you risk draw additional suspicion from the AML officers.
 
The alternative is Bitcoin mixers. These are professional services that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect funds from many clients, break them into small parts, tumble them with their pool, and distribute them back as new coins to clean wallets. How come is this secure? Because the mathematical probability of tracing the transfer tends to zero. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with supercomputers isn't tracking you, then mixers provide complete guarantee. For the private investor, this is the simplest and most effective way to make crypto clean. Below we present a list of 6 relevant services.
 
 
Review of the best platforms for cleansing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of performance and low commission, the suited for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with convenient parameters for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity due to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the best choice for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of randomization, which automatically builds a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is not fixed, which adds an extra level of protection, as it is more difficult for analysts to find the exact amount based on mathematical patterns. The entire process takes a few minutes, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing any leaks in the future.
 
ZeusMix For those seeking uncompromising privacy, this mixer provides tools of the highest class. At the heart of the service are proprietary protocols of obfuscation that generate a non-standard chains of transfers, making the search of the sender impossible for most AML scanners. The user gets full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is ready to resolve any questions, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
 
Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, deleting everything upon execution of the transaction. Also available is a function of temporal delay, which allows you to receive funds not instantly, but after a set interval, which finally breaks the correlation between your input and output.
 
Bmix When it comes to operations with significant amounts, the Bmix service maintains a leading position due to its huge reserves. This means that you do not need to wait for other participants to deposit their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the special code: by using it during the subsequent order, you guarantee that the system will not return you your previous previously sent bitcoins, which ensures a perfect anonymity.
 
ThorMixer Named after the Thor, this service provides impenetrable armor against any kind of monitoring. The platform is optimized for use via the Tor browser, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money return to your wallet not in a single piece, but as a series of different transfers from various wallets and at in a chaotic order. Such an approach turns attempts at analysis into a impossible endeavor, as it is unrealistic to assemble the puzzle back.
 
UniJoin UniJoin stands out from its peers due to its application of the advanced technology CoinJoin. Instead of traditional mixers, in this case a collective creation of a transfer is implemented: the funds of multiple users are merged into a single giant stream before payout. This method provides a mathematical guarantee that one cannot determine which input corresponds to which output. The UniJoin is recommended for those wishing to obtain a crystal clear reputation for their wallet and to stop worrying about questions from exchanges.
 
Conclusion and advice
 
By using mixers, you gain independence from the all-seeing eye of the system. However remember the safety rules: be sure to access via Tor or a VPN, break down large amounts and do not neglect temporal delays. Cleansing Bitcoin is not criminal, but a way to preserve your property in a the digital age.