Topic: How to launder crypto: Working ways of asset whitening and a rating of
In modern realities, owning cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is absolutely open, and every operation leaves a history. Exchanges and swap services use AML tools to monitor the purity of coins. If incoming funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), you risk getting an wallet block until clarification. Therefore, the task of how to launder crypto is a measure of basic security for your wallet. There are two main approaches to accomplishing this task: applying privacy coins or mixing services.
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding protocols that break the information about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a clean wallet, and then convert it back into white Bitcoin. It is reliable, but carries many pitfalls. First of all, it is lengthy and inconvenient. Secondly, major platforms delist anonymous coins or require strict KYC upon their depositing, considering them risky. In fact, by trying to hide traces, you may attract additional attention from the AML officers.
The second method is Bitcoin mixers. These are professional services that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin blockchain. Mixers collect coins from hundreds of clients, break them into pieces, tumble them with their pool, and send them back as already clean coins to clean wallets. How come is this secure? Because the mathematical probability of deanonymizing the transfer is minimal. If you haven't taken a national budget from the Pentagon and a whole department of the NSA with supercomputers isn't tracking you, then mixers provide complete protection. For the average user, this is the simplest and efficient method to make crypto clean. Further we present a top of 6 relevant mixers.
Rating of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to unique methods of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known project using the use of CoinJoin.
Mixitum This service is justifiably is the optimal solution for beginners who decided to launder crypto. Its key advantage is an intelligent algorithm of mixing, which automatically selects a transaction path, relieving the user from the need to delve into technical details. The service fee here is not fixed, which provides an extra level of protection, as it is more difficult for bots to find the transfer based on mathematical patterns. The procedure takes a few minutes, and the system promises that all logs will be destroyed irrevocably 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 lie proprietary protocols of confusion that generate a non-standard chains of transactions, making the tracking of the source of funds impossible for most AML scanners. The client gets full control over the situation: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock support is ready to resolve any questions, which makes using ZeusMix into a reliable and predictable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of anonymity. The developers placed their bet on an intuitive design so that any person could understand, how to launder coins, right away. The key feature of Whirto is its ironclad No-Logs principle: the servers do not record IP addresses and order details, deleting everything immediately after completion of the exchange. Additionally implemented is a function of delayed payout, which allows you to get funds not instantly, but after a set interval, which completely breaks the link between your input and output.
Bmix In situations involving operations with significant volumes, Bmix maintains a leading position due to its high liquidity. This means that you do not need to wait for other users to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance 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 using it during the next order, you guarantee that the algorithm will not send you your own previously sent coins, which provides a perfect history.
ThorMixer Taking the name of the Norse god, ThorMixer offers impenetrable protection against any kind of surveillance. The service is tailored for working via the Tor browser, which hides the very fact of accessing the mixer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound transactions: the clean funds return to your wallet not in a single piece, but as a series of different transfers from various wallets and at different times. Such an method turns attempts at analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands out from its competitors due to its application of the protocol CoinJoin. Instead of traditional mixers, here a collective formation of a transaction takes place: the funds of a group of people are combined into a single giant stream before payout. This method provides a technical guarantee that one cannot determine which input corresponds to which output. The UniJoin is ideally suited for those wishing to obtain a maximally clean history for their assets and to forget about claims from regulators.
Conclusion and recommendations
When choosing these services, you gain freedom from the all-seeing eye of the system. However keep in mind the nuances: be sure to access via Tor or a VPN, break down significant deposits and make use of temporal delays. Cleansing Bitcoin is not a crime, but a way to preserve your property in a transparent world.