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

[StanleyFum]

In current conditions, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and any operation leaves a digital trace. Exchanges and swap services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There exist two primary ways to solving this task: using anonymous coins or mixing services.

One option is swapping BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding protocols that break the information about the sender. The scheme is as follows: you exchange BTC for XMR, transfer XMR to a clean address, and then convert it back into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and technically complex. Secondly, major platforms delist anonymous coins or request strict KYC upon their deposit, flagging them suspicious. In fact, by trying to hide traces, you risk draw unnecessary attention from the security service.

The second method is Bitcoin mixers. These are professional sites that allow you to launder Bitcoin directly, while remaining within the Bitcoin blockchain. Mixers accept coins from hundreds of different users, break them into small parts, mix them with their pool, and distribute them to clients as new coins to clean wallets. Why is this secure? Because the chance of deanonymizing such a transaction 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 supercomputers isn't hunting you, then these services ensure practically 100% guarantee. For the average user, this is the simplest and most effective way to whiten capital. Further we review a list of 6 verified mixers.


Rating of the best platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of performance and low fee, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of obfuscating traces.

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

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with flexible settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity due to unique algorithms of mixing.

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


Mixitum This service is justifiably 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 independently selects a transaction strategy, freeing the user from the necessity to delve into technical details. The commission here is dynamic, which adds an additional layer of protection, as it is harder for analysts to calculate the transfer based on percentage patterns. The procedure lasts a few minutes, and the platform promises that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for total privacy, this mixer provides functionality of the highest class. At the heart of the system are unique protocols of obfuscation that create a complex web of transactions, turning the tracking of the sender impossible for modern AML scanners. The user gets full control over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. 24/7 support is always available to sort out any questions, which turns working with ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the example of simplicity and reliability in the sphere of anonymity. The team focused on an clear interface so that any person 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 record metadata and transaction information, erasing everything upon execution of the transaction. Also implemented is a option of delayed payout, which allows you to receive funds not instantly, but after a set interval, which completely disrupts the correlation between sending and receiving.

Bmix In situations involving operations with very large amounts, Bmix holds a leading position thanks to its huge reserves. The essence is that you won't have to wait for other participants to add money for mixing — the payout occurs from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix issues a cryptographic Letter of Guarantee, which is confirmation of the deal. Another critical detail is the special code: by using it during the subsequent visit, you guarantee that the system will not return you your previous previously sent coins, which ensures a clean history.

ThorMixer Taking the name of the Thor, this service offers powerful protection against all types of monitoring. The service is optimized for use via the onion networks, which hides the very fact of accessing the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound transactions: the money arrive to your wallet not in a single piece, but as a series of small transfers from different addresses and at different times. Such an method makes attempts at analysis into a meaningless task, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a joint creation of a transaction takes place: the coins of multiple users are merged into a single giant stream before payout. This method provides a technical impossibility figure out whose coin belongs to which recipient. The service is recommended for those who want to obtain a maximally clean reputation for their wallet and to forget about questions from regulators.

Conclusion and advice

By using these services, you gain freedom from the surveillance 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 the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a transparent world.

[yornerdrage]

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