How to launder crypto: Working methods of anonymization and

[JerrySax]

In current conditions, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every operation preserves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban until clarification. Therefore, the task of how to make Bitcoin clean is a question of basic hygiene for your finances. There are two main ways to solving this problem: applying privacy coins or mixing services.

The first method is swapping Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding protocols that break the link about the sender. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and inconvenient. Secondly, many platforms delist anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. As a result, by trying to hide transactions, you risk attract unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are specialized sites that allow you to cleanse cryptocurrency without extra conversions, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of different users, split them into pieces, tumble them with their pool, and send them to clients as new coins to new addresses. Why 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 intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% protection. For the private investor, this is the simplest and most effective method to whiten capital. Further we present a list of 6 relevant mixers.


Review of the best mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the best choice for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.

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

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

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

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


Mixitum This service is rightfully considered the optimal solution for those who for the first time decided to launder crypto. Its key advantage is an intelligent system of mixing, which independently selects a transaction path, relieving the user from the necessity to understand technical details. The commission here is not fixed, which provides an extra level of protection, as it is more difficult for bots to find the exact amount based on percentage patterns. The entire process takes a few minutes, and the system promises that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, ZeusMix offers tools of the highest class. At the heart of the service lie proprietary methods of obfuscation that create a complex web of transfers, making the tracking of the source of funds unrealistic for most AML scanners. The user gets full control over the situation: one can configure a express clean for efficiency or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve any questions, 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 privacy. The team placed their bet on an intuitive interface so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not record metadata and order details, erasing everything immediately after execution of the transaction. Additionally implemented is a function of delayed payout, which allows you to get funds not instantly, but after a set interval, which completely disrupts the correlation between your input and output.

Bmix In situations involving operations with very large volumes, Bmix maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to deposit their funds for mixing — the payout proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the obligations. Another important function is the mix-code: by entering it during the subsequent visit, you guarantee that the system will not send you your previous previously sent coins, which provides a perfect anonymity.

ThorMixer Named after the Thor, this service offers impenetrable protection against any kind of monitoring. The service is optimized for working via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's approach is the fragmentation of outbound transactions: the money return to the address not in one lump sum, but as a series of small transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a impossible endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its peers thanks to its use of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transaction takes place: the funds of a group of people are merged into a single giant stream before payout. This creates a mathematical guarantee that one cannot determine whose coin corresponds to which output. The service is recommended for those wishing to obtain a crystal clear reputation for their wallet and to forget about questions from exchanges.

Summary and advice

By using mixers, you gain freedom from the all-seeing eye of the system. But remember the nuances: always use via a secure connection, split significant deposits and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your property in a transparent world.