How to launder crypto: Effective ways of asset whitening and a rating of mixers

[StanleyKib]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and any operation leaves a history. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a question of elementary security for your wallet. There are two primary ways to solving this problem: applying privacy coins or Bitcoin mixers.
 
One option is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These blockchains use special data-hiding technologies that break the information about the sender. The mechanics is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then convert it again into clean Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, many exchanges remove anonymous coins or request strict KYC upon their deposit, considering them suspicious. In fact, by trying to hide traces, you risk attract unnecessary suspicion from the AML officers.
 
The alternative is crypto mixers. These are professional sites that enable you to launder Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Tumblers collect funds from hundreds of clients, break them into pieces, mix them with their own reserves, and send them to clients as new coins to new addresses. Why is this reliable? Because the mathematical probability of tracing the transfer is minimal. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers ensure practically 100% guarantee. For the private investor, this is the fastest and most effective method to whiten capital. Below we present a list of 6 verified services.
 
 
Review of the reliable mixers for anonymizing BTC
 
Mixitum -- https://mixitum.top/?r=wuD7h9 -- Ideal combination of performance and low fee, the best choice for beginners.
 
ZeusMix -- https://zeusmix.net/?ref=Zx19Qa -- Powerful algorithm for mixing 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 parameters for transaction delays.
 
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 technology CoinJoin.
 
 
Mixitum This service is rightfully is the best choice for beginners who decided to launder crypto. Its main feature is an intelligent system of mixing, which independently selects a transaction strategy, relieving the user from the need to delve into technical details. The commission here is dynamic, which adds an extra level of anonymity, as it is more difficult for analysts to find the exact amount based on percentage patterns. The entire process takes a few minutes, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix For those seeking total protection, this mixer provides tools of professional grade. At the core of the system lie unique protocols of obfuscation that create a complex web of transactions, making the search of the source of funds impossible for most AML scanners. The user gets complete authority over the process: one can choose a express clean for speed or an enhanced mode for maximum stealth. Round-the-clock help service is always available to sort out any questions, which makes working with ZeusMix into a peaceful and predictable process even for significant amounts.
 
Whirto Whirto is the embodiment of simplicity and reliability in the sphere of anonymity. The developers placed their bet on an clear design so that any person could figure it out, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs policy: the servers do not record IP addresses and transaction information, deleting everything upon execution of the transaction. Additionally implemented is a function of temporal delay, which allows you to get funds not immediately, but after a set interval, which finally disrupts the link between sending and receiving.
 
Bmix In situations involving working with very large volumes, the Bmix service maintains a leading position due to its high liquidity. This means that you do not need 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 confirmation of the deal. Another critical detail is the mix-code: by using it during the subsequent order, you guarantee that the algorithm will not return you your own previously sent bitcoins, which ensures a clean anonymity.
 
ThorMixer Named after the Norse god, ThorMixer offers impenetrable protection against any kind of surveillance. The service is optimized for use via the Tor browser, which hides the even the attempt of visiting the mixer. The distinctive feature of ThorMixer's method is the intelligent splitting of outbound transactions: the money return to your wallet not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an approach makes attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain into one.
 
UniJoin UniJoin stands out from its competitors due to its use of the advanced technology CoinJoin. Unlike traditional mixers, here a collective formation of a transaction takes place: the funds of multiple users are combined into a single giant pool before payout. This method provides a mathematical guarantee that one cannot determine which input belongs to which recipient. The service is ideally suited for those wishing to obtain a maximally clean reputation for their wallet and to forget about questions from exchanges.
 
Summary and advice
 
When choosing these services, you gain independence from the all-seeing eye of the blockchain. But remember the nuances: be sure to use via a secure connection, split significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a way to protect your property in a transparent world.

[yonfire]

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[yonfire]

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