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

[JerrySax]

In modern realities, owning cryptocurrency does not provide privacy. The Bitcoin blockchain is absolutely open, and any operation preserves a digital trace. Trading platforms and swap services use AML tools to monitor the provenance of coins. If your assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There are two primary approaches to accomplishing this task: using privacy coins or mixing services.

One option is converting Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ specific encryption protocols that break the link about the source. The mechanics is as follows: you swap BTC for XMR, transfer XMR to a new wallet, and then convert it back into white Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many exchanges remove anonymous coins or require rigorous KYC upon their deposit, considering them risky. In fact, by seeking to conceal traces, you may attract unnecessary attention from the security service.

The alternative is Bitcoin mixers. These are professional sites that enable you to launder cryptocurrency directly, while operating within the Bitcoin blockchain. Mixers collect funds from hundreds of different users, split them into pieces, mix them with their pool, and send them to clients as new coins to new addresses. Why is this secure? Because the chance of deanonymizing such a transaction is minimal. If you haven't stolen a billion dollars from the Pentagon and a the full force of the NSA with supercomputers isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the simplest and most effective way to whiten capital. Below we present a list of 6 relevant services.


Review of the best mixers for cleansing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of performance and minimal commission, the suited for beginners.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for mixing with an emphasis on a maximum degree of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A site with a simple interface and a guarantee of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative 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 use of CoinJoin.


Mixitum Mixitum is justifiably is the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of mixing, which automatically builds a transaction path, freeing the user from the need to delve into complex settings. The service fee here is dynamic, which provides an additional layer of protection, as it is more difficult for analysts to calculate the transfer based on mathematical patterns. The entire process lasts a minimum of time, and the system guarantees that all logs will be destroyed automatically after 24 hours, which excludes any leaks in the future.

ZeusMix If you are looking for total privacy, ZeusMix offers functionality of the highest class. At the heart of the system are unique methods of confusion that generate a non-standard chains of transfers, turning the search of the source of funds unrealistic for modern AML scanners. The user gets full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for maximum stealth. 24/7 help service is always available to sort out any questions, which turns using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of anonymity. The team placed their bet on an intuitive design so that every user could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not save metadata and order details, deleting everything upon completion of the exchange. Additionally available is a option of temporal delay, which allows you to receive funds not immediately, but after a random time, which completely breaks the correlation between your input and output.

Bmix When it comes to working with very large amounts, Bmix holds a top spot due to its high liquidity. The essence is that you won't have to wait for other users to deposit their funds for the mix — the payout proceeds from the reserve fund of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another important detail is the mix-code: by using it during the next order, you ensure that the system will not return you your previous old bitcoins, which ensures a clean anonymity.

ThorMixer Named after the Thor, this service provides powerful armor against any kind of monitoring. The service is tailored for working via the Tor browser, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outgoing transactions: 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 makes blockchain analysis into a meaningless endeavor, as it is unrealistic to assemble the puzzle back.

UniJoin UniJoin stands out from its peers due to its application of the protocol CoinJoin. Instead of classical mixing, in this case a joint creation of a transfer is implemented: the coins of a group of people are combined into a single giant pool before sending. This creates a mathematical guarantee that one cannot figure out which input corresponds to which output. The UniJoin is recommended for those who want to have a crystal clear history for their wallet and to forget about claims from regulators.

Summary and advice

When choosing these services, you gain freedom from the surveillance of the system. However remember the nuances: be sure to access via a secure connection, break down significant deposits and do not neglect the delay function. How to launder crypto is not criminal, but a tool to protect your assets in a the digital age.