How to launder crypto: Effective methods of anonymization and a review of the best services for this year

[StanleyFum]

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin public ledger is absolutely open, and every operation preserves a history. 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 until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary hygiene for your wallet. There exist two main ways to accomplishing this problem: using privacy coins or Bitcoin mixers.

The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption protocols that break the information about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then swap it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is time-consuming and technically complex. Furthermore, major platforms remove anonymous coins or require strict KYC upon their depositing, considering them suspicious. In fact, by seeking to conceal transactions, you risk draw unnecessary suspicion from the security service.

The second method is Bitcoin mixers. These are professional services that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers accept coins from hundreds of clients, break them into pieces, tumble them with their own reserves, and send them to clients as already clean coins to clean wallets. How come is this reliable? Because the chance of deanonymizing such a transaction tends to zero. Of course, 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 protection. For the private investor, this is the fastest and most effective method to make crypto clean. Further we review a top of 6 verified services.


Review of the best platforms for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of performance and minimal commission, the best choice for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an focus on a maximum degree of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible settings for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest privacy thanks to unique algorithms of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.


Mixitum Mixitum is rightfully considered the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction path, freeing the user from the need to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is harder for analysts to calculate the exact amount based on mathematical 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 For those seeking uncompromising privacy, ZeusMix provides functionality of professional grade. At the heart of the system lie unique protocols of confusion that create a non-standard chains of transactions, making the tracking of the sender impossible for modern AML scanners. The client gets complete authority over the process: one can configure a express clean for efficiency or an deep mixing for paranoid-level protection. Round-the-clock support is ready to resolve issues, which makes using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of conciseness and reliability in the sphere of anonymity. The developers placed their bet on an intuitive interface so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the system do not save IP addresses and transaction information, erasing everything immediately after completion of the exchange. Also implemented is a option of delayed payout, which allows you to get funds not immediately, but after a set interval, which completely disrupts the link between your input and output.

Bmix When it comes to operations with very large volumes, Bmix holds a top spot due to its high liquidity. The essence is that you won't have to wait for other users to add their funds for mixing — the transfer occurs from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which is proof of the obligations. Another critical function is the special code: by using it during the next visit, you ensure that the system will not send you your previous previously sent bitcoins, which provides a perfect history.

ThorMixer Taking the name of the Thor, this service offers impenetrable armor against all types of monitoring. The platform is optimized for use via the Tor browser, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the clean funds arrive to your wallet not in one lump sum, but as a series of small payments from various wallets and at in a chaotic order. Such an method turns blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its competitors thanks to its use of the protocol CoinJoin. Instead of classical mixing, in this case a collective formation of a transfer is implemented: the funds of a group of people are combined into a unified pool before payout. This creates a mathematical guarantee that one cannot figure out whose coin corresponds to which recipient. The service is ideally suited for those wishing to obtain a maximally clean reputation for their wallet and to forget about questions from exchanges.

Conclusion and advice

By using these services, you acquire independence from the surveillance of the blockchain. But keep in mind the nuances: be sure to access via Tor or a VPN, split significant deposits and make use of the delay function. How to launder crypto is not criminal, but a tool to preserve your assets in a the digital age.