How to launder crypto: Working ways of anonymization and a r

[JerrySax]

In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and any operation preserves a digital trace. Exchanges and exchange services apply AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your wallet. There exist two main approaches to solving this task: applying anonymous coins or Bitcoin mixers.

The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the link about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert 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 request rigorous KYC upon their depositing, considering them risky. As a result, by seeking to hide transactions, you may draw unnecessary attention from the AML officers.

The alternative is crypto mixers. These are professional sites that enable you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Mixers collect funds from hundreds of clients, split them into small parts, tumble them with their own reserves, and distribute them back as new coins to new addresses. How come is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. If you haven't stolen a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services provide practically 100% guarantee. For the private investor, this is the fastest and most effective way to make crypto clean. Below we present a top of 6 verified mixers.


Review of the best mixers for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low commission, the suited for beginners.

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

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee of no logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with convenient settings for withdrawal timing.

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

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.


Mixitum This service is justifiably is the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently builds a transaction strategy, relieving the user from the need to understand complex settings. The commission here is not fixed, which provides an additional layer of anonymity, as it is more difficult for bots to find the exact amount based on mathematical patterns. The entire process takes a minimum of time, and the system promises that digital traces will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total privacy, ZeusMix offers tools of the highest class. At the heart of the system lie proprietary methods of confusion that create a non-standard chains of transactions, making the search of the sender impossible for modern AML scanners. The user gets full control over the situation: one can choose a quick mix for efficiency or an deep mixing for maximum stealth. 24/7 support is ready to resolve issues, which turns using ZeusMix into a peaceful and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The team placed their bet on an intuitive interface so that any person could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs policy: the servers do not record IP addresses and order details, erasing everything upon execution of the transaction. Also implemented is a function of temporal delay, which allows you to receive clean coins not immediately, but after a random time, which completely breaks the link between your input and output.

Bmix In situations involving operations with significant amounts, the Bmix service maintains a leading position thanks to its high liquidity. This means that you do not need to wait for other participants to deposit money for the mix — the transfer 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 serves as proof of the deal. Another critical detail is the special code: by using it during the next order, you ensure that the system will not return you your own previously sent bitcoins, which provides a clean anonymity.

ThorMixer Taking the name of the Norse god, ThorMixer offers powerful protection against any kind of surveillance. The platform is optimized for working via the Tor browser, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outgoing amounts: the money arrive to your wallet not in a single piece, but as a series of different transfers from various wallets and at different times. Such an approach makes attempts at analysis into a meaningless endeavor, as it is simply impossible to assemble the puzzle into one.

UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint creation of a transaction takes place: the funds of a group of people are merged into a single giant stream before payout. This method provides a mathematical impossibility figure out whose coin corresponds to which output. The service is recommended for those who want to obtain a maximally clean history for their wallet and to forget about questions from regulators.

Summary and advice

When choosing these services, you gain freedom from the surveillance of the blockchain. However remember the safety rules: be sure to use via Tor or a VPN, split significant deposits and make use of the delay function. Cleansing Bitcoin is not a crime, but a tool to preserve your property in a the digital age.