How to launder crypto: Effective ways of anonymization and a

[JerrySax]

In modern realities, possession of cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely open, and any operation preserves a history. Exchanges and swap services apply AML tools to monitor the purity 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 block until clarification. Therefore, the question of how to launder crypto is a measure of elementary security for your wallet. There are two main approaches to solving this problem: using privacy coins or Bitcoin mixers.

The first method is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that hide the link about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a new wallet, and then convert it again into white Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or require strict KYC upon their depositing, considering them risky. As a result, by seeking to hide traces, you risk draw additional suspicion from the security service.

The alternative is crypto mixers. These are specialized services that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from many different users, split them into small parts, tumble them with their pool, and distribute them back as already clean coins to new addresses. How come is this reliable? Because the chance of tracing the transfer is minimal. Of course, if you haven't stolen a national budget from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't hunting you, then these services ensure practically 100% guarantee. For the average user, this is the simplest and most effective method to whiten capital. Below we review a top of 6 verified services.


Review of the best platforms for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and minimal fee, 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 intuitive design and a guarantee of no logs.

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

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

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


Mixitum This service is justifiably considered the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction strategy, freeing the user from the necessity to understand technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix If you are looking for uncompromising privacy, this mixer provides tools of the highest class. At the heart of the system are proprietary protocols of confusion that create a non-standard chains of transfers, turning the search of the sender impossible for most AML scanners. The client has full control over the process: one can choose a express clean for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is always available to resolve any questions, which makes working with ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The team focused on an intuitive design so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save metadata and order details, deleting everything immediately after completion of the transaction. Also available is a option of temporal delay, which allows you to receive clean coins not immediately, but after a set interval, which completely disrupts the link between your input and output.

Bmix In situations involving operations with significant volumes, Bmix maintains a leading position due to its high liquidity. This means that you won't have to wait for other participants to add their funds for the mix — the payout proceeds from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the obligations. Another critical function is the mix-code: by using it during the next order, you ensure that the system will not return you your own old bitcoins, which provides a clean anonymity.

ThorMixer Named after the Thor, ThorMixer provides powerful protection against any kind of monitoring. The platform is optimized for use via the Tor browser, which masks the very fact of visiting the anonymizer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the money arrive to your wallet not in a single piece, but as a series of different payments from various wallets and at different times. Such an method turns blockchain analysis into a impossible task, 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 traditional mixers, in this case a collective formation of a transfer is implemented: the coins of a group of people are merged into a single giant pool before sending. This creates a mathematical impossibility determine whose coin corresponds to which recipient. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their wallet and to forget about questions from regulators.

Conclusion and recommendations

When choosing mixers, you gain freedom from the surveillance of the blockchain. However remember the safety rules: be sure to access via Tor or a VPN, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to preserve your assets in a the digital age.