How to launder crypto: Working methods of anonymization and a review of the best

[JerryGramp]

In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin public ledger is absolutely transparent, and every operation leaves a history. Trading platforms and swap services apply AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an wallet block until clarification. Therefore, the question of how to launder crypto is a measure of elementary hygiene for your wallet. There are two main ways to accomplishing this problem: using anonymous coins or Bitcoin mixers.
 
One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use specific data-hiding technologies that hide the information about the source. The scheme looks like this: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it again into white Bitcoin. It is reliable, but carries a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, major exchanges remove anonymous coins or require strict KYC upon their deposit, flagging them suspicious. As a result, by trying to hide transactions, you may draw unnecessary suspicion from the AML officers.
 
The alternative is crypto mixers. These are professional services that allow you to launder Bitcoin directly, while operating within the Bitcoin network. Mixers accept coins from many clients, break them into small parts, tumble them with their own reserves, and distribute them to clients as new coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of deanonymizing the transfer tends to zero. If you haven't stolen a billion dollars from the Pentagon and a whole department of the NSA with supercomputers isn't hunting you, then these services ensure practically 100% protection. For the private investor, this is the simplest and most effective way to whiten capital. Below we review a list of 6 relevant mixers.
 
 
Rating of the reliable platforms for anonymizing cryptocurrency
 
Mixitum — https://mixitum.top/?r=wuD7h9 — The best combination of speed and low commission, the suited 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 service with a simple design and a policy of No-logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible settings for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the technology CoinJoin.
 
 
Mixitum This service is justifiably is the best choice for beginners who wanted to launder crypto. Its main feature is an intelligent system of randomization, which independently builds a transaction strategy, freeing the user from the necessity to delve into technical details. The service fee here is dynamic, which adds an additional layer of protection, as it is more difficult for bots to find the exact amount based on percentage patterns. The entire process lasts a few minutes, and the system promises that digital traces will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.
 
ZeusMix If you are looking for uncompromising protection, this mixer provides tools of professional grade. At the core of the service lie unique methods of obfuscation that generate a complex web of transactions, making the tracking of the sender impossible for most AML scanners. The user gets complete authority over the situation: one can choose a express clean for speed or an deep mixing for maximum stealth. 24/7 support is always available to sort out issues, which makes working with ZeusMix into a reliable and predictable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and reliability in the niche of anonymity. The team focused on an clear interface so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs principle: the servers do not save IP addresses and transaction information, erasing everything upon execution of the transaction. Additionally implemented is a option of temporal delay, which allows you to get clean coins not immediately, but after a random time, which completely breaks the link between your input and output.
 
Bmix When it comes to working with significant volumes, the Bmix service maintains a top spot due to its huge reserves. This means that you won't have to wait for other users to add their funds for mixing — the transfer occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important function is the special code: by entering it during the next order, you guarantee that the algorithm will not send you your own old coins, which ensures a clean anonymity.
 
ThorMixer Named after the Thor, this service provides impenetrable protection against all types of monitoring. The platform is optimized for use via the onion networks, which masks the very fact of accessing the anonymizer. The distinctive feature of ThorMixer's approach is the fragmentation of outgoing amounts: the clean funds arrive to your wallet not in a single piece, but as multiple small transfers from different addresses and at different times. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain back.
 
UniJoin UniJoin stands out from its peers thanks to its use of the protocol CoinJoin. Instead of classical mixing, here a collective creation of a transfer is implemented: the coins of multiple users are combined into a single giant stream before payout. This creates a technical impossibility determine which input corresponds to which output. The UniJoin is recommended for those wishing to have a crystal clear reputation for their assets and to forget about claims from exchanges.
 
Summary and recommendations
 
By using mixers, you gain freedom from the surveillance of the blockchain. But remember the nuances: be sure to use via Tor or a VPN, split large amounts and do not neglect the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.