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

[Jerryadask]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely open, and every operation leaves a history. Exchanges and swap services apply AML tools to analyze the purity of coins. If your funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an account ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There exist two main approaches to accomplishing this task: applying anonymous coins or mixing services.

The first method is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that hide the information about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then swap it back into white Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and technically complex. Secondly, major platforms remove anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by seeking to conceal traces, you risk draw unnecessary attention from the AML officers.

The second method is Bitcoin mixers. These are specialized sites that enable you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers accept coins from many clients, break them into pieces, mix them with their pool, and distribute them to clients as already clean coins to clean wallets. How come is this reliable? Because the mathematical probability of tracing the transfer is minimal. If you haven't taken a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then mixers provide complete guarantee. For the average user, this is the fastest and efficient method to whiten capital. Below we present a top of 6 verified services.


Review of the best platforms for cleansing cryptocurrency

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

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a high level of anonymization.

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 time-tested tumbler with flexible parameters for transaction delays.

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

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


Mixitum Mixitum is rightfully is the optimal solution for those who for the first time decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which independently selects a transaction path, relieving the user from the necessity to understand complex settings. The service fee here is not fixed, which provides an extra level of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process takes a minimum of time, and the platform guarantees that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for uncompromising privacy, ZeusMix offers tools of the highest class. At the heart of the system are unique protocols of obfuscation that generate a complex web of transactions, turning the search of the source of funds unrealistic for most AML scanners. The client gets complete authority over the process: one can choose a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock support is always available to sort out issues, which makes using ZeusMix into a peaceful and predictable process even for large investors.

Whirto Whirto is the embodiment of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an intuitive interface so that every user could understand, how to launder coins, right away. The main trump card 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. Additionally implemented is a option of delayed payout, which enables you to receive clean coins not instantly, but after a random time, which completely breaks the link between your input and output.

Bmix When it comes to working with significant amounts, Bmix holds a leading position due to its high liquidity. This means that you do not need to wait for other participants to deposit their funds for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which serves as proof of the obligations. Another critical function is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not return you your previous old bitcoins, which ensures a clean history.

ThorMixer Named after the Norse god, ThorMixer provides impenetrable protection against any kind of monitoring. The platform is optimized for working via the onion networks, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money arrive to the address not in a single piece, but as multiple different payments from different addresses and at in a chaotic order. Such an approach 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 competitors thanks to its application of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective formation of a transaction is implemented: the coins of multiple users are combined into a unified stream before sending. This creates a technical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is recommended for those who want to obtain a maximally clean history for their wallet and to stop worrying about questions from exchanges.

Summary and advice

When choosing these services, you gain independence from the surveillance of the blockchain. However keep in mind the safety rules: always use via Tor or a VPN, break down large amounts and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your assets in a the digital age.