How to launder crypto: Effective ways of asset whitening and

[Stanleybiato]

In modern realities, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely open, and every operation preserves a history. Exchanges and exchange services use AML tools to analyze the purity of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of basic security for your wallet. There are two primary ways to solving this problem: applying privacy coins or mixing services.

The first method is swapping BTC into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that hide the link about the source. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a clean address, and then swap it again into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is time-consuming and technically complex. Furthermore, major platforms delist anonymous coins or require rigorous KYC upon their deposit, considering them risky. As a result, by trying to hide traces, you risk attract unnecessary attention from the security service.

The alternative is crypto mixers. These are specialized services that enable you to cleanse cryptocurrency directly, while remaining within the Bitcoin blockchain. Tumblers collect coins from hundreds of different users, split them into small parts, tumble them with their own reserves, and distribute them to clients as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't taken a billion dollars from the Pentagon and a whole department of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% protection. For the private investor, this is the fastest and efficient way to make crypto clean. Further we review a list of 6 verified mixers.


Review of the best mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and low commission, the best choice for starting out.

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

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

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested mixer with flexible settings for transaction delays.

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

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


Mixitum Mixitum is justifiably is the optimal solution for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically builds a transaction path, relieving the user from the necessity to understand technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is harder for bots to find the exact amount based on mathematical patterns. The procedure lasts a minimum of time, and the system guarantees that all logs will be destroyed automatically after 24 hours, preventing any leaks in the future.

ZeusMix For those seeking uncompromising privacy, ZeusMix offers functionality of professional grade. At the core of the system are unique protocols of obfuscation that create a complex web of transfers, turning the search of the source of funds impossible for most AML scanners. The user gets complete authority over the situation: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock help service is ready to sort out issues, which turns working with ZeusMix into a peaceful and predictable process even for significant amounts.

Whirto Whirto is the example of conciseness and reliability in the sphere of privacy. The team placed their bet on an clear design so that every user could understand, how to make crypto clean, right away. The main trump card of Whirto is its strict No-Logs principle: the servers do not record IP addresses and order details, erasing everything upon completion of the transaction. Additionally available is a function of delayed payout, which enables you to get funds not instantly, but after a set interval, which finally breaks the correlation between sending and receiving.

Bmix In situations involving working with very large amounts, the Bmix service maintains a leading position due to its high liquidity. The essence is that you won't have to wait for other participants to deposit money for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a signed Letter of Guarantee, which is proof of the obligations. Another critical detail is the mix-code: by using it during the subsequent visit, you ensure that the system will not return you your previous previously sent bitcoins, which ensures a perfect anonymity.

ThorMixer Taking the name of the Norse god, this service offers impenetrable protection against any kind of monitoring. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound transactions: the money arrive to the address not in one lump sum, but as a series of different payments from different addresses and at different times. Such an approach makes attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors thanks to its application of the protocol CoinJoin. Unlike classical mixing, in this case a joint formation of a transfer takes place: the coins of a group of people are merged into a single giant stream before payout. This creates a technical impossibility determine whose coin belongs to which recipient. The UniJoin is recommended for those wishing to have a maximally clean history for their assets and to stop worrying about questions from regulators.

Conclusion and advice

By using mixers, you gain freedom from the all-seeing eye of the system. However keep in mind the safety rules: always use via Tor or a VPN, split significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to protect your property in a the digital age.

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