How to launder crypto: Working ways of asset whitening and a review of mixers fo

[JerryGramp]

In current conditions, possession of cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely open, and every transaction preserves a digital trace. Trading platforms and swap services apply AML tools to analyze the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet ban indefinitely. Therefore, the task of how to make Bitcoin clean is a measure of basic hygiene for your finances. There exist two main approaches to accomplishing this problem: applying anonymous coins or Bitcoin mixers.
 
One option is swapping Bitcoin into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks use special data-hiding technologies that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, move XMR to a new wallet, and then convert it again into white Bitcoin. This method works, but carries many pitfalls. Firstly, it is time-consuming and technically complex. Secondly, major platforms delist anonymous coins or require rigorous KYC upon their depositing, flagging them suspicious. As a result, by seeking to hide transactions, you risk attract additional suspicion from the AML officers.
 
The second method is crypto mixers. These are specialized sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers collect funds from many different users, split them into small parts, tumble them with their pool, and send them to clients as new coins to clean wallets. Why is this reliable? Because the chance of tracing the transfer is minimal. Of course, if you haven't taken a billion dollars from the Pentagon and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% protection. For the average user, this is the fastest and efficient way to whiten capital. Below we review a list of 6 verified mixers.
 
 
Rating of the reliable platforms for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and low commission, the suited for beginners.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an focus on a maximum degree of anonymization.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a policy of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for transaction delays.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to unique algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
 
 
Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of mixing, which automatically builds a transaction strategy, relieving the user from the necessity to delve into technical details. The service fee here is not fixed, which adds an additional layer of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The entire process lasts a few minutes, and the platform promises that all logs will be erased irrevocably after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix For those seeking uncompromising privacy, ZeusMix offers tools of the highest class. At the core of the system are unique methods of confusion that create a complex web of transactions, making the search of the sender unrealistic for modern AML scanners. The client gets full control over the process: one can configure a quick mix for speed or an enhanced mode for maximum stealth. Round-the-clock support is ready to resolve any questions, which turns working with ZeusMix into a peaceful and comfortable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the niche of anonymity. The team placed their bet on an clear interface so that every user could figure it out, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and order details, deleting everything immediately after execution of the transaction. Also implemented is a function of delayed payout, which enables you to receive funds not instantly, but after a set interval, which completely breaks the link between sending and receiving.
 
Bmix In situations involving operations with significant volumes, the Bmix service holds a top spot 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 occurs from the mixer's own reserves of the platform. For the peace of mind of its users, Bmix provides a signed Letter of Guarantee, which serves as proof of the deal. Another critical function is the mix-code: by using it during the next visit, you ensure that the algorithm will not return you your own old coins, which ensures a perfect history.
 
ThorMixer Taking the name of the Norse god, 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 mixer. The uniqueness of ThorMixer's approach is the intelligent splitting of outgoing amounts: the money return to your wallet not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method turns blockchain analysis into a meaningless endeavor, 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 classical mixing, in this case a joint formation of a transaction takes place: the funds of a group of people are combined into a single giant stream before sending. This method provides a mathematical guarantee that one cannot determine whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to have a crystal clear history for their assets and to forget about claims from regulators.
 
Conclusion and advice
 
When choosing these services, you acquire freedom from the surveillance of the system. But remember the safety rules: be sure to access via a secure connection, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a way to protect your assets in a the digital age.